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Results 1 - 10 of 1200 for independent commission against corruption

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  1. ICAC charges 44 over HK$9m loans fraud

    Posted Aug 11th 2010, 12:00am by Simpson Cheung

    ... Simpson Cheung The ICAC charged 44 four people with using false documents to defraud a finance company of hire purchase loans worth HK$9 million. The Independent Commission Against Corruption alleges that Lee Tung-sang, who formerly ran a karaoke equipment business, and Vernon Lee, formerly of Public Finance, conspired with 80 purported buyers of the equipment to obtain ...

    http://www.scmp.com/article/721849/icac-charges-44-over-hk9m-loans-fraud
  2. Ex-taipan accused of Jockey Club scam

    Posted Nov 11th 2008, 12:00am by Staff Reporter

    ... Phyllis Tsang John Hung, 3 others to appear in court today The former taipan of one of Hong Kong's most prominent companies is among four people arrested and charged by the Independent Commission Against Corruption (ICAC) over alleged bribery and deception in relation to applications for membership of the Hong Kong Jockey Club. John Terence Hung, 70, an honorary voting ...

    http://www.scmp.com/article/659742/ex-taipan-accused-jockey-club-scam
  3. Inspector charged with leaking data

    Posted Jan 29th 2010, 12:00am by Staff Reporter

    ... the man would financially reward him for doing so, a person familiar with the case said. The case arose from a corruption complaint to the Independent Commission Against Corruption, with further ...

    http://www.scmp.com/article/704895/inspector-charged-leaking-data
  4. ICAC arrests former top civil servant

    Posted Apr 04th 2009, 12:00am by Staff Reporter

    ... or serving official arrested by the Independent Commission Against Corruption since it was established in 1974. Those arrested in 'Operation Waterspout' also include a chief engineer, ... and one of the subcontractors were caught in an alleged corrupt transaction during which an envelope containing HK$20,000 was recovered from the engineer. A source close to the investigation said ...

    http://www.scmp.com/article/675741/icac-arrests-former-top-civil-servant
  5. Bribery trial adjourned for second time

    Posted Apr 27th 2005, 12:00am by Polly Hui

    ... charged with bribery, repeated his call for the Independent Commission Against Corruption to fully disclose its covert surveillance. After prosecutor David Fitzpatrick applied for another ... Polly Hui A corruption trial was yesterday adjourned for the second time in the District Court to give the Department of Justice more time to respond to a defendant's claim ...

    http://www.scmp.com/article/498352/bribery-trial-adjourned-second-time
  6. 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 ...

    http://www.scmp.com/article/483146/tycoons-wife-faces-23-fraud-charges
  7. Defendant claims ICAC destroyed evidence

    Posted Apr 26th 2005, 12:00am by Ravina Shamdasani

    ... with bribery, claimed the Independent Commission Against Corruption's destruction of 'material evidence' prevented his client getting a fair trial. 'At all times, [the defendant] has ... Ravina Shamdasani A District Court judge yesterday adjourned a corruption trial to give the Department of Justice time to respond to a defendant's claim that the ICAC destroyed ...

    http://www.scmp.com/article/498209/defendant-claims-icac-destroyed-evidence
  8. Judge will hear ICAC testimony in private

    Posted Apr 28th 2005, 12:00am by Ravina Shamdasani

    ... for investigation and detection of serious crimes for the safety of Hong Kong people. The two witnesses will be called to respond to claims by defence counsel Cheng Huan SC that the Independent Commission Against Corruption destroyed covert recordings of his client's conversations that would have benefited the defence. Defendant Li Man-tak, a former executive director of Kwong Hing ...

    http://www.scmp.com/article/498525/judge-will-hear-icac-testimony-private
  9. Former lecturer accused of fraud over courses

    Posted Jul 01st 2010, 12:00am by Staff Reporter

    ... Ng Kin-keung, 56, faces a total of 13 counts of fraud. He will appear at Kowloon City Court tomorrow pending transfer to the District Court. Investigations by the Independent Commission Against Corruption after a complaint revealed the alleged offences. Ng, formerly with the university's building science and technology division, was a co-ordinator of various fire engineering ...

    http://www.scmp.com/article/718610/former-lecturer-accused-fraud-over-courses
  10. ICAC panel may ask to close case on Cargate

    Posted Jan 24th 2004, 12:00am by Ella Lee, Stella Lee

    ... decision not to press charges against Mr Leung- the Independent Commission Against Corruption's operations review committee is not expected to make public its deliberations after a Wednesday ... Stella Lee But the independent advisory board's views are unlikely to be made public An advisory body for the ICAC is expected to discuss next week whether the graft-buster should ...

    http://www.scmp.com/article/442025/icac-panel-may-ask-close-case-cargate

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