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  • July 31, 2014
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Results 1 - 10 of 623 for independent commission against corruption

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  1. News - Hong Kong - COURTS

    Rafael Hui ‘rather generous’ in treating people to meals, corruption trial hears

    Posted Jun 25th 2014, 10:04pm by Austin Chiu

    ... prosecutors said Kwan had told the Independent Commission Against Corruption that the funds he moved to Hui were genuine loans. Another prosecution witness, Basil Ho Pui-sing, said yesterday that his ... Austin Chiu austin.chiu@scmp.com Corruption trial's defence lawyers grill Raymond Chin, a friend of the former chief secretary for more than 20 years, and prosecution witness Hui ...

    http://www.scmp.com/news/hong-kong/article/1540516/rafael-hui-rather-generous-treating-people-meals-corruption-trial
  2. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... she first saw the cashier orders when she was arrested by the Independent Commission Against Corruption in 2012. The prosecution alleges that Kwan, a former stock exchange official, was part ... (SHKP) testified for the prosecution in the corruption trial yesterday. Mabel Chan May-po told the Court of First Instance her in-law, co-defendant Francis Kwan Hung-sang, had control of a bank ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  3. News - Hong Kong - COURTS

    PCCW senior executive accused of receiving HK$1.7m kickbacks

    Posted Jul 25th 2014, 02:12pm by CHRIS LAU

    ... by the Independent Commission Against Corruption (ICAC) on Thursday, the anti-graft agency alleged that, at the time of the alleged bribery, Wong was a supervisor of a department responsible for PCCW's ... to have broken corruption laws. Wong, whose employment status was not clear yesterday, was not required to enter a plea. Prosecutor Wong Wai-hang requested that the case be dealt with at District ...

    http://www.scmp.com/news/hong-kong/article/1558939/pccw-senior-executive-accused-receiving-17m-kickbacks
  4. News - Hong Kong - COURTS

    SHKP threatened to pull out of Ma Wan project, Rafael Hui graft trial hears

    Posted Jul 16th 2014, 11:33pm by Austin Chiu

    ... Tower and could not take a copy outside, the court heard. Lau said the special exception for Hui and Suen was done in accordance with a handbook drawn up with the Independent Commission Against ... government official who was giving evidence in the high-profile corruption trial of former chief secretary Rafael Hui Si-yan and the co-chairmen of SHKP. Hui is accused of receiving tens of millions ...

    http://www.scmp.com/news/hong-kong/article/1555508/shkp-threatened-pull-out-ma-wan-project-rafael-hui-graft-trial-hears
  5. News - Hong Kong - COURTS

    Steven Lo faces expulsion from HKFA, Jockey Club if appeal against conviction fails

    Posted Mar 17th 2014, 01:44pm by CHAN KIN-WA, Alan Aitken and Phila Siu

    ... Chan Kin-wa, Alan Aitken and Phila Siu Businessman declares his innocence in Macau corruption case; both he and Joseph Lau file appeals against their conviction and jail sentence Steven Lo ... an appeal against his jail term for corruption and money laundering in Macau. The chairman of entertainment company BMA Investment protested his innocence yesterday. "I want to reiterate ...

    http://www.scmp.com/news/hong-kong/article/1450714/businessman-convicted-hk20m-bribe-case-breaks-silence
  6. News - Hong Kong - COURTS

    Attack on pro-independence activist 'infringed his freedom of speech'

    Posted Jul 23rd 2014, 07:15pm by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Activist slap 'infringed free speech' An assault on a pro-independence activist who trespassed at a military barracks was nothing less than ... Chiu, founder of pro-independence group Hongkongese Priority, was chanting slogans and waving banners with fellow activists when Chan approached him and slapped him twice on the face, causing ...

    http://www.scmp.com/news/article/1557594/retired-man-admits-slapping-activists-who-entered-pla-barracks-outside-court
  7. News - China - COURTS

    'I was only trying to help': Peter Humphrey's letter to son insists China detective work was for public good

    Posted Jul 30th 2014, 11:43pm by Toh Han Shih

    ... Roosevelt's campaign in the early 1900s against corruption and other abuses in the United States. "Rooting out corruption and many other abuses from American society, business and politics, he ...

    http://www.scmp.com/news/china/article/1563060/my-work-china-was-public-good-detained-corporate-sleuth-peter-humphrey
  8. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... Hotel and gave chan Chan the money. Officers with the Independent Commission Against Corruption then arrested the pair.   ... Zeng's lawyer, Cheng Huan SC, told the court Zeng had indicated in 2011 that he would plead guilty and had offered to testify against the banker. He fled only because he thought his mother had ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  9. News - Hong Kong - COURTS

    Walter Kwok 'threatened' SHKP director over ICC lease, court told

    Posted Jul 30th 2014, 04:38am by Austin Chiu

    ... An executive director of Sun Hung Kai Properties told a high-level corruption trial about his "disturbing" experience of being warned years ago by his boss, Walter Kwok Ping-sheung, over ... disagreed with Lui's leasing of a large part of SHKP development International Commerce Centre to Credit Suisse, the High Court heard. Kwok was the only board member against the deal, saying he ...

    http://www.scmp.com/news/hong-kong/article/1562127/walter-kwok-threatened-shkp-director-over-icc-lease-court-told
  10. News - Hong Kong - COURTS

    Rafael Hui’s rent-free Happy Valley flat meant for investment, court told

    Posted Jul 30th 2014, 10:46pm by Austin Chiu

    ... of the Kwok family's private firms, Meritech, for more than HK$17 million in November 2002, a high-level corruption trial involving Hui was told. As for the adjoining home, flat 20B, another ...

    http://www.scmp.com/news/hong-kong/article/1562971/rafael-huis-rent-free-happy-valley-flat-meant-investment-court-told

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