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  • April 17, 2014
  • Last updated: 7:51pm
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Results 1 - 10 of 241 for independent commission against corruption

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  1. News - Hong Kong - CRIME

    ICAC urged to reopen HK$100m Malaysian 'dirty money' probe

    Posted Dec 16th 2012, 12:00am by Lana Lam

    ... handed to the Independent Commission Against Corruption by anti-graft advocates from Malaysia. The inquiry involves allegations of money being funnelled into a Swiss bank account via Hong Kong. ...

    http://www.scmp.com/news/hong-kong/article/1106420/icac-urged-reopen-hk100m-malaysian-dirty-money-probe
  2. News - China - CRIME

    'Corrupt' Guangdong police were secretly tipped off about latest high-profile raids, sources claim

    Posted Feb 12th 2014, 12:04am by He Huifeng, Mimi Lau

    ... Police 'had a tip off' about sex trade raid Police officers allegedly involved in the Dongguan sex industry were tipped off ahead of the latest high-profile crackdown against the trade, it has been claimed. Now officers fear heads will roll with an investigation into the alleged corruption. "A super typhoon is coming. I might need to flee myself if the investigation gets ...

    http://www.scmp.com/news/china/article/1426282/corrupt-guangdong-police-were-secretly-tipped-about-latest-high-profile
  3. News - China - CRIME

    Shanghai arrests 160 gang suspects involved in citywide health care scam

    Posted Apr 15th 2014, 05:48pm by Reuters

    ... Reuters in Shanghai Crime gang lured patients to fake clinics and had corrupt doctors prescribe them overpriced drugs Authorities in China have detained 160 members of a criminal gang ... of 1.7 million yuan (HK$2.1 million), using corrupt doctors to inflate drug prices and prescribe large amounts of medicines, the city’s police department said on its official microblog. ...

    http://www.scmp.com/news/china/article/1482945/shanghai-arrests-160-gang-suspects-involved-citywide-health-care-scam
  4. News - Hong Kong - CRIME

    13pc rise in graft complaints against government departments

    Posted Dec 14th 2012, 12:00am by NG KANG-CHUNG

    ... Ng Kang-chung kc.ng@scmp.com ICAC figures for the first 11 months show the largest number of gripes were against police 13pc rise in graft complaints over departments Corruption complaints against government departments rose 13 per cent in the first 11 months of the year compared with the same period last year, Independent Commission Against Corruption figures show. The figures, ...

    http://www.scmp.com/news/hong-kong/article/1104767/13pc-rise-graft-complaints-against-government-departments
  5. News - Hong Kong - CRIME

    Erwiana to return to Hong Kong to assist in assault case against former employer

    Posted Apr 03rd 2014, 06:45pm by JOANNA CHIU

    ... against three domestic helpers. The case was due to resume last week but was adjourned to April 29. Prosecutor Rosaline Leung asked for the delay in Kwun Tong Court because she said she ...

    http://www.scmp.com/news/hong-kong/article/1463947/erwiana-return-hong-kong-assist-assault-case-against-former-employer
  6. News - China - CRIME

    Huge probe set stage for 'gang' trial of mining tycoon Liu Han

    Posted Apr 03rd 2014, 12:00pm by WU NAN, Keith Zhai

    ... Wu Nan and Keith Zhai Hundreds of police mobilised to collect evidence before hearing against former mining tycoon accused of running triad-like group in Sichuan Huge probe set stage ... firearms. He has denied the charges, according to more than three sources with direct knowledge of the matter. The more severe charges against Liu include the murder of nine people over business ...

    http://www.scmp.com/news/china/article/1463709/huge-probe-set-stage-gang-trial-mining-tycoon-liu-han
  7. News - Hong Kong - CRIME

    How corruption scandal of shamed prosecutor Warwick Reid unfolded

    Posted Feb 15th 2013, 12:00am by Niall Fraser

    ... underworld of Manila - via Macau and Guangdong - his re-arrest by the Independent Commission Against Corruption and subsequent attempts to incriminate friends and foes alike is the stuff of legend. ... the years that led to his downfall, said: "He just can't seem to shake off that stench of corruption." Indeed, a look at the address of his new venture ReidLegal bears that out ...

    http://www.scmp.com/news/hong-kong/article/1150511/how-corruption-scandal-shamed-prosecutor-warwick-reid-unfolded
  8. News - Hong Kong - CRIME

    Six cats found dead on rooftops in Tsuen Wan

    Posted Apr 14th 2014, 06:21am by SAMUEL CHAN

    ... against animals," she said. Cruelty to animals carries a maximum sentence of three years in prison and a fine of up to HK$200,000. Studies have also shown that many serial killers start out ...

    http://www.scmp.com/news/hong-kong/article/1481173/six-cats-found-dead-rooftops-tsuen-wan
  9. News - China - CRIME

    Police arrest woman who killed 2 kindergarten students with poisoned pizza rolls

    Posted Apr 10th 2014, 06:17pm by Alice Yan

    ... are calling on the authorities to step up supervision. The National Health and Family Planning Commission has launched an inspection of mainland kindergartens and vowed to publish the results soon. ...

    http://www.scmp.com/news/china/article/1473937/police-arrest-woman-who-killed-2-kindergarten-students-poisoned-pizza
  10. News - Hong Kong - CRIME

    Erwiana allowed to leave consulate after demonstration

    Posted Apr 08th 2014, 01:51pm by Phila Siu

    ... Kong from Indonesia. Erwiana, 23, touched down on Monday to provide evidence in a trial against her former employer, Law Wan-tung. Law, 44, is accused of abusing the helper during the eight ... counts of criminal intimidation against three domestic helpers. The case has been adjourned to April 29 and she has been released on bail. Erwiana, flanked by police officers, met lawyer Melville ...

    http://www.scmp.com/news/hong-kong/article/1469015/erwiana-being-forced-stay-consulate-say-protesters

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