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Results 1 - 10 of 673 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

    Rafael Hui received HK$3m as ‘reward’ for help in obtaining loan, court told

    Posted Aug 19th 2014, 11:43pm by Stuart Lau

    ... of a commission paid by Law Cheuk to the first defendant [Hui] as a reward for his... introducing Mr Law to obtain a loan from the Citic Bank," Ricky Yu Chun-cheong said. Yu, the Independent Commission Against Corruption's assistant director of operations, was responding to cross-examination from Hui's lawyer, Edwin Choy Wai-bond. The court was told earlier that Hui used ...

    http://www.scmp.com/news/hong-kong/article/1577281/hui-received-hk3m-reward-help-obtaining-loan-court-told
  4. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... had been read to Wu but before she heard her own. Some of the money Ye handled came from Wu, making the total amount of laundered funds HK$230 million, the Independent Commission Against Corruption (ICAC) said. The court heard earlier that between December 2009 and February 2010, Natural Dairy- formerly known as China Jin Hui Mining Corporation- had raised HK$790 million to acquire ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  5. News - Hong Kong - COURTS

    Mystery person’s HK$3m cheque used to pay Rafael Hui’s rent, court hears

    Posted Aug 14th 2014, 10:22pm by Enoch Yiu

    ... for the Independent Commission Against Corruption, said the investigation found Hui used the cheque to pay the rent from July 2005 to December 2006, while he served as chief secretary. "The ICAC has made ... Enoch Yiu enoch.yiu@scmp.com Senior graft-buster tells trial person whose money paid for luxury flats is "not related" to SHKP, the Kwok brothers or the corruption case Mystery ...

    http://www.scmp.com/news/hong-kong/article/1573772/mystery-persons-hk3-m-cheque-used-pay-rafael-huis-rent-court-hears
  6. 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
  7. News - China - COURTS

    China's top judge says Zhou Yongkang probe proves nobody is above 'cage' of the law

    Posted Aug 27th 2014, 12:23pm by Reuters

    ... Yongkang's family amassed? Zhou Qiang said that, within China's court system, “the situation is grim and the tasks arduous” in the fight against corruption and for clean government. Party ... a corruption investigation into former domestic security chief Zhou Yongkang, who was one of China's most influential politicians of the past decade and stood on the elite Politburo Standing ...

    http://www.scmp.com/news/china/article/1581101/chinas-top-judge-says-zhou-yongkang-probe-proves-nobody-above-cage-law
  8. 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
  9. News - Hong Kong - COURTS

    Rafael Hui takes witness stand to deny corruption allegations

    Posted Sep 12th 2014, 12:42pm by Stuart Lau

    ... corruption trial involving the former chief secretary, Thomas and Raymond Kwok and two others. “Mr Thomas Kwok told me very seriously that the... payment could only be made through an indirect ...

    http://www.scmp.com/news/hong-kong/article/1590797/rafael-hui-takes-witness-stand-deny-corruption-allegations
  10. News - Hong Kong - COURTS

    Mystery man who paid HK$3 million to Rafael Hui Si-yan named in trial

    Posted Aug 15th 2014, 11:31pm by Enoch Yiu

    ... Perry QC yesterday, Hazel Law said the cheque giver was Law Cheuk. She also explained the Independent Commission Against Corruption's interest in the money. According to auditors' ...

    http://www.scmp.com/news/hong-kong/article/1574519/mystery-man-who-paid-hk3-million-rafael-hui-si-yan-named-trial

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