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  • August 30, 2014
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Results 1 - 10 of 921 for independent commission against corruption

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  1. Wen lays down priorities in rooting out cadre corruption

    Posted Feb 18th 2005, 12:00am by Shi Jiangtao

    ... Shi Jiangtao Internal checks and supervision of government investment and state assets will be strengthened in this year's anti-corruption drive, Premier Wen Jiabao says. He stressed ... strengthen monitoring of state-owned financial institutions, improve regulations and internal control mechanisms, and step up the campaign against large financial cases, especially those involving ...

  2. Ex Haeco official named in plot case

    Posted Jul 13th 2010, 12:00am by Austin Chiu

    ... maintenance facilities at Hong Kong International Airport, stepped down from his job in March. While Chan has not been formally charged by the Independent Commission Against Corruption, his adopted ... Austin Chiu The former deputy chairman of the city's largest aircraft maintenance company allegedly conspired with his brother to accept illegal commissions worth more than HK$12 ...

  3. SFC files criminal lawsuit against Vongroup chief

    Posted Apr 24th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu The Securities and Futures Commission continued its crackdown on market malpractices yesterday, with its first criminal case against a chief executive of a listed company for giving misleading information to the market. The SFC started proceedings against David Vong Tat-ieong, the chief executive and major shareholder of Vongroup, which operates a smart card finance ...

  4. Tobacco firm executives on graft charge

    Posted Aug 24th 2004, 12:00am by Staff Reporter

    ... to be the proceeds of smuggling cigarettes into the mainland and of other corrupt activities. The charges against them have been laid under the Organised and Serious Crimes Ordinance by the Independent Commission Against Corruption. An ICAC spokesman said the alleged money laundering took place between December last year and February this year. 'The defendants conspired together to deal ...

  5. Tobacco executive suspended over probe

    Posted Feb 28th 2004, 12:00am by Staff Reporter

    ... the Double Happiness brand. The statement from Shanghai Industrial said it had formed a committee to 'ensure normal operations at Nanyang Tobacco'. The Independent Commission Against Corruption arrested a senior Nanyang executive after he allegedly took $11.4 million in bribes to facilitate several smuggling syndicates' operations. The investigators said with the man's ...

  6. Three convicted over smuggling of cigarettes to the mainland

    Posted Jan 23rd 2009, 12:00am by Staff Reporter

    ... last June. Defence lawyers had contested the legality of the Independent Commission Against Corruption's investigation, arguing evidence collected by a bugging device was inadmissible ... Loretta Fong The former chairman of Hong Kong-based Nanyang Brothers Tobacco Co and two company officials were convicted in the District Court of pocketing commissions and smuggling ...

  7. Court releases Skyworth chairman on $1m bail

    Posted Dec 03rd 2004, 12:00am by Staff Reporter

    ... by the Independent Commission Against Corruption on Tuesday and Wednesday. They were alleged to have conspired with their mother, Lo Yuk-ying, to steal nine cheques drawn on the bank account of Skyworth ... Separately, the Securities and Futures Commission in a press release yesterday said it planned to inspect listing sponsors after the first quarter of next year. The inspection will see how well ...

  8. Design firm's ex-bosses face ICAC fraud charges

    Posted Sep 15th 2009, 12:00am by Staff Reporter

    ... on Independent Commission Against Corruption bail and will appear in Eastern Court tomorrow morning for mention, and the case will be transferred to the District Court. Mah is a prominent designer ... misled existing and potential shareholders of Daka Designs and SGX over the true financial position of the company, and prevented SGX from taking any action against the company for its failure. ...

  9. Leung Chun-ying leads in property stakes, paid posts

    Posted Jul 22nd 2004, 12:00am by Klaudia Lee

    ... positions, including chairman of the Independent Commission Against Corruption complaints committee and deputy convenor of the Barristers Disciplinary Tribunal Panel. Mr Liao has two sources of income, from his practice as a barrister and as an arbitrator of the China International Economic and Trade Arbitration Commission. He owns four properties, two in Hong Kong and two in Britain. ...

  10. Beer power-brokers out to bag another deal

    Posted May 26th 2005, 12:00am by Jane Moir

    ... Commission Against Corruption for allegedly plundering $20.8 million from the company- shareholders may vote otherwise. Orientelite has said it will maintain the existing business of Wealthmark. ... Barely 12 months ago, Peter Lo, Peter Jeva Au and David Sun titillated Hong Kong's equity market with a racy takeover battle that pitted two international beer giants against each other. ...




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