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Results 1 - 10 of 18749 for independent commission against corruption

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  1. Business - Companies - INVESTIGATIONS

    CY Foundation raided by anti-corruption agents

    Posted Jan 04th 2013, 12:00am by Paggie Leung

    ... Paggie Leung paggie.leung@scmp.com CY Foundation raided by anti-corruption agents Graft-busters raided the offices of CY Foundation- a listed, online gaming company, the former chairman of which was jailed for defrauding the firm- last month, a filing with the Hong Kong stock exchange said yesterday. The announcement said agents of the Independent Commission Against Corruption ...

    http://www.scmp.com/business/companies/article/1119415/cy-foundation-raided-anti-corruption-agents
  2. News - Hong Kong

    Global links make it harder to fight fraud

    Posted Apr 02nd 2013, 12:00am by Simpson Cheung

    ... Simpson Cheung simpson.cheung@scmp.com Cutting through the veil of multinational listings takes more time, says graft buster Global links make it harder to fight fraud Cracking corruption cases involving multinational listed companies is getting more difficult, said a veteran graft-buster. Kitty Lau Kit-yin, chief investigator of the Independent Commission Against Corruption ...

    http://www.scmp.com/news/hong-kong/article/1204960/global-links-make-it-harder-fight-fraud
  3. News - Hong Kong - CORRUPTION

    Anti-corruption commission seeks to overhaul rules on officers' conduct

    Posted Sep 27th 2013, 12:00am by JOSHUA BUT

    ... the ambiguities" after the scandal over former chief Timothy Tong Hin- ming's spending exposed a string of violations. Independent Commission Against Corruption (ICAC) commissioner Simon Peh Yun-lu ... Tong's tenure. "It will be a very radical review to remove the ambiguities and update the whole of the commission standing orders," Peh said. The standing orders- described as "the ...

    http://www.scmp.com/news/hong-kong/article/1318588/anti-corruption-commission-seeks-overhaul-rules-officers-conduct
  4. News - Hong Kong - CORRUPTION

    Independent review of ex anti-graft chief Timothy Tong's spending a 'whitewash'

    Posted May 02nd 2013, 08:01pm by Simpson Cheung

    ... of the Independent Commission Against Corruption. Some of the spending exceeded official limits but was approved by Tong himself. Some of the spending exceeded official limits but was approved by Tong ... … is far less than that of an independent commission chaired by a judge." Civic Party lawmaker Dennis Kwok Wing-hang intends to propose to the Legislative Council's House Committee today ...

    http://www.scmp.com/news/hong-kong/article/1228573/leung-committee-probe-icac-expenses
  5. News - Hong Kong - AUDIT REPORT

    ICAC asked to tighten rules on repayment of expenses

    Posted Apr 19th 2013, 12:00am by Simpson Cheung

    ... on two official dinners came to light. The report released by the Audit Commission on Wednesday revealed that two dinners hosted by the Independent Commission Against Corruption in December 2011 ... the practice for damaging the commission's image, saying it was disappointing. "The ICAC should be whiter than white," she said. "It should be promoting anti-corruption ...

    http://www.scmp.com/news/hong-kong/article/1217733/icac-asked-tighten-rules-repayment-expenses
  6. News - Hong Kong - CORRUPTION

    Former ICAC chief Timothy Tong brought friends to official meals

    Posted Jun 02nd 2013, 12:00am by Simpson Cheung

    ... of a traditional Chinese screen worth as much as HK$200,000 from mainland judicial officials in 2007. It was still in ICAC headquarters when he stepped down last year. The former Independent Commission Against Corruption chief also confirmed he bought about 1,000 bottles of alcohol during his five years in charge. Independent lawmaker Paul Tse Wai-chun asked Tong if he had taken former assistant ...

    http://www.scmp.com/news/hong-kong/article/1251672/former-icac-chief-timothy-tong-brought-friends-official-meals
  7. News - Hong Kong - THE ICAC

    Lawmakers blast ICAC's 'creative accounting'

    Posted Jun 02nd 2013, 12:00am by Simpson Cheung

    ... expressed concerns over what they called arbitrary and creative accounting by the Independent Commission Against Corruption as they examine expenses for meals and duty visits incurred by its former chief, Timothy Tong Hin-ming. In April, the Audit Report revealed that Tong had hosted two lavish dinners in December 2011 based around an international anti-corruption video competition. ...

    http://www.scmp.com/news/hong-kong/article/1251679/lawmakers-blast-icacs-creative-accounting
  8. News - Hong Kong - CORRUPTION

    Lawmakers accuse former anti-corruption chief of dodging graft questions

    Posted May 19th 2013, 12:00am by Simpson Cheung, JOSHUA BUT

    ... The committee decided to invoke the Powers and Privileges Ordinance, which would grant legal privilege to Tong's testimony, meaning it cannot be used against him in legal proceedings. It would also allow the former Independent Commission Against Corruption commissioner to answer questions without compromising an ongoing criminal investigation into his conduct being carried out ...

    http://www.scmp.com/news/hong-kong/article/1240923/lawmakers-accuse-timothy-tong-wasting-their-time
  9. News - Hong Kong - CORRUPTION

    ICAC opening new HQ meant more entertaining, says Timothy Tong

    Posted May 19th 2013, 12:00am by Simpson Cheung

    ... entertainment bills racked up during his five-year tenure at the Independent Commission Against Corruption to a rise in the number of visitors to the agency's headquarters in North Point after ... anti-corruption education in the community. The graft-busting agency reached about 23,000 people last year through talks, visits and meetings, a 25 per cent drop from 2008, the Audit Commission reported ...

    http://www.scmp.com/news/hong-kong/article/1240916/icac-opening-new-hq-meant-more-entertaining-says-timothy-tong
  10. News - Hong Kong - CORRUPTION

    Ex-ICAC chief silent amid questions over lavish hospitality spending

    Posted Apr 28th 2013, 12:00am by JOSHUA BUT

    ... five-year tenure. Tong, who stepped down last year as the commissioner of the Independent Commission Against Corruption, has not responded since the scandal started making headlines last week. Tong ...

    http://www.scmp.com/news/hong-kong/article/1224913/ex-icac-chief-silent-amid-questions-over-lavish-hospitality-spending

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