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  • September 20, 2014
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  1. ICAC arrests 29 in warrants scam probe

    Posted May 30th 2008, 12:00am by Enoch Yiu, Martin Wong

    ... in the popular stock derivative. Details emerged yesterday amid complaints that the Independent Commission Against Corruption had caused a day of confusion in the market by not confirming ... said the investigation started a year ago after a corruption complaint. Anti-graft officers suspect the illegal warrant trading started at the beginning of last year and generated net profit ...

  2. HK Resources pair under investigation by the ICAC

    Posted Jul 15th 2011, 12:00am

    ... Enoch Yiu enoch.yiu@scmp.com The chairman and a director of Hong Kong Resources Holdings are under investigation by the Independent Commission Against Corruption for 'alleged ... against Dr Wong and Mr Chui in their personal capacity and do not relate to the current affairs of the company and its subsidiaries,' the company announcement said. The ICAC had not laid any ...

  3. Loss of HK$1.94b posted at Egana

    Posted Oct 29th 2007, 12:00am by Staff Reporter

    ... plummeted 87.54 per cent after shareholder activist David Webb questioned the company's accounting policies and the Independent Commission Against Corruption charged executive director David ... that the results of a recent independent financial review by KPMG led it to make a write-down of HK$1.6 billion on last year's profit and loss account and that a further HK$1 billion would be charged ...

  4. Arrests hang over lucrative land hoard

    Posted May 01st 2012, 12:00am

    ... then SHKP's land acquisitions, new project commencement and mainland growth faced the most risk. The Independent Commission Against Corruption (ICAC) arrested the three men in March in connection ...

  5. Directors at Resources Holdings aid ICAC

    Posted Jul 08th 2011, 12:00am

    ... Eric Ng eric.mpng@scmp.com Trading of shares in jewellery retailer Hong Kong Resources Holdings remained suspended for the fourth day after two of its directors, including lawyer and maverick deal maker Kennedy Wong Ying-ho, assisted the Independent Commission Against Corruption in an investigation. Hong Kong Resources asked the Hong Kong Exchanges & Clearing to halt ...

  6. Cheung Kong drops Deloitte for PwC

    Posted Apr 11th 2012, 12:00am

    ... is a major contributor to Cheung Kong's profits. Deloitte is also the auditor of Sun Hung Kai Properties, whose joint chairmen were recently arrested by the Independent Commission Against Corruption. They are out on bail and have not been charged with any offence. Ip stressed that Cheung Kong was happy with Deloitte's services, and the accountant would continue to act as auditor ...

  7. In Brief

    Posted May 11th 2006, 12:00am by Staff Reporter

    ... SFC details extensive company investigations The SFC has conducted 57 listed company investigations in the past eight years and referred 18 potential fraud cases to the police, four to the ICAC and seven to the stock exchange, the SFC chairman, Martin Wheatley, told the 3rd Independent Commission Against Corruption Symposium yesterday. Hutchison prices offer of chinese medicine ...

  8. ICAC inquiry may assist Cheung Kong

    Posted Apr 09th 2012, 12:00am

    ... joint chairmen- Thomas Kwok Ping-kwong and Raymond Kwok Ping-luen- were announced by the Independent Commission Against Corruption. The two were released on bail after being questioned, and have ... Peggy Sito peggy.sito@scmp.com Property developer Cheung Kong (Holdings) might be a beneficiary of the corruption cloud hanging over senior executives of rival developer Sun Hung Kai ...

  9. Tycoon warns of squeezed profits

    Posted Jul 20th 2012, 12:00am

    ... announced that it had appointed the two sons of the billionaire co-chairmen as alternate directors, in what was seen as a contingency plan for a worst-case scenario. The Independent Commission Against Corruption on the same day charged Thomas and Raymond Kwok and ex-chief secretary Rafael Hui Si-yan with bribery and public misconduct. ...

  10. ICBC pair jailed for accepting client's gift

    Posted Aug 25th 2011, 12:00am

    ... Court. His subordinate Chan Yick-yiu, 44, formerly the bank's head of real estate and finance, was jailed for three years, a spokesman for the Independent Commission Against Corruption said. ...




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