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  • September 23, 2014
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Results 1 - 10 of 11208 for independent commission against corruption

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  1. ICAC probes Abba Entertainment Group

    Posted Sep 29th 2005, 12:00am by Staff Reporter

    ... LAI YING-KIT Updated at 6.16pm: Independent Commission Against Corruption (ICAC) officers on Thursday confiscated a number of boxes of documents from the Sheung Wan office of a leading Hong Kong entertainment company. Three staff members of the Abba Entertainment Group were also taken to ICAC headquarters. The graft watchdog declined to give further details, saying ...

  2. Anti-graft guidebooks issued to building managers

    Posted Apr 12th 2004, 12:00am by Ella Lee, Stella Lee

    ... Stella Lee The ICAC will issue a new anti-graft guidebook to building managers, after corruption complaints against them have risen steadily in the past three years. The book warns building managers about possible corruption risks, lists the relevant laws, and provides a code of conduct for owners' corporations and other management bodies. The Independent Commission ...

  3. Former Benefun executive faces ICAC fraud charge

    Posted Feb 24th 2012, 12:00am

    ... Toh Han Shih hanshih.toh@scmp.com Lawrence Lo King-fat, a former senior executive of Hong Kong-listed China Environmental Resources, and Choy Ping-fai, a proprietor of an investment company, have been charged by the Independent Commission Against Corruption (ICAC) with conspiracy to defraud. The charge relates to the acquisition of a mainland plantation valued at HK$500 ...

  4. Company chiefs accused of bribery, laundering

    Posted Oct 19th 2011, 12:00am

    ... by the Independent Commission Against Corruption, a court heard yesterday. Hao May, the 'operator' of UBNZ, was accused in the Eastern Magistrates' Courts of offering more than HK$73 million ... would not be able to report on Monday to meet bail conditions. Harris also said the accusations against Hao and Chen were 'misconceived'. The ICAC yesterday said the warrant ...

  5. Civil service corruption down 6pc last year: ICAC

    Posted Jan 18th 2004, 12:00am by Raymond Ma

    ... misusing their authority for their private gain,' Mr Wong said at the Independent Commission Against Corruption's annual review of its operations. The greatest number of complaints, 532, ... The commission received 4,310 corruption reports across all sectors last year, down marginally from the 4,371 received in 2002. Complaints against the private sector rose a slight 3 per cent last year, ...

  6. Guide exposes mainland corruption traps

    Posted May 02nd 2007, 12:00am by Celine Sun, Dennis Eng

    ... Celine Sun and Dennis Eng The Independent Commission Against Corruption has launched an education campaign to fight cross-border corruption in the financial services sector. Its set ... to the person's moral level.' She suggested all financial companies update their internal code of conduct, urging staff to follow overseas laws and offering clear anti-corruption instructions. ...

  7. ICAC targets business with online corruption awareness campaign

    Posted Jun 01st 2006, 12:00am by Norma Connolly

    ... Norma Connolly The ICAC is launching an awareness drive in the private sector, which accounts for more than half of the city's corruption cases. A link to ICAC Post, the agency's online magazine, will be distributed to chambers of commerce, consulates and research organisations. Even though six out of 10 corruption reports received by the Independent Commission Against ...

  8. Decorated fire chief on misconduct charge

    Posted Mar 09th 2006, 12:00am by Felix Chan

    ... the Independent Commission Against Corruption said yesterday. The charge alleges that Tung, 48 had dishonestly aided the award of a contract between a company of which his sister was a director ...

  9. Tycoon's wife faces 23 fraud charges

    Posted Dec 23rd 2004, 12:00am by Martin Wong

    ... but is the only one to face charges so far. The Independent Commission Against Corruption said charges were laid after an inquiry in relation to publicly listed Shanghai Land Holdings, of which Chau ... submitted false documents to the banks as evidence of transactions between Nam Hoi and Win Victory, the commission said. The banks ultimately released $89 million to Win Victory. The alleged ...

  10. ICAC charges Skyworth chairman

    Posted Dec 02nd 2004, 12:00am by Staff Reporter

    ... Anette Jonsson and Hui Yuk-min Anti-corruption officials have charged the chairman of Skyworth Digital Holdings and his brother with misappropriation of more than $48 million from company coffers. The Independent Commission Against Corruption said yesterday it had charged chairman Stephen Wong Wang-sang and Wong Pui-sing, an executive director at the television maker, ...




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