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  1. News - Hong Kong

    Global links make it harder to fight fraud

    Posted Apr 02nd 2013, 12:00am by Simpson Cheung

    ... Simpson Cheung simpson.cheung@scmp.com Cutting through the veil of multinational listings takes more time, says graft buster Global links make it harder to fight fraud Cracking corruption ... a Commissioner's Commendation recently for cracking a fraud case of a local company listed in Singapore. Mah Pat Y, former executive chairman of Daka Designs, Raymond Chow Yiu-man, the company's ...

    http://www.scmp.com/news/hong-kong/article/1204960/global-links-make-it-harder-fight-fraud
  2. ICAC's memory exercise 'close to coaching'

    Posted May 04th 2011, 12:00am

    ... Maggie Ng A 'memory-refreshing' exercise carried out by ICAC officers on the former personal assistant to fraud-accused businesswoman Lily Chiang Lai-lei came 'uncomfortably ... questions. Chiang denies five charges of fraud and making false statements in relation to two fraud schemes. Co-defendants Tahir Hussain Shah, 45, and Pau Kwok-ping, 54, former chief executive ...

    http://www.scmp.com/article/966753/icacs-memory-exercise-close-coaching
  3. News - Hong Kong - FRAUD

    Fraudsters are laying more false trails

    Posted Dec 31st 2012, 12:00am by Simpson Cheung

    ... fraud cases in the first 11 months of the year- a drop from 122 for all of 2011. But the number of transactions involved was 21,000- the highest since 2007, when there were only 6,776 ...

    http://www.scmp.com/news/hong-kong/article/1116079/fraudsters-are-laying-more-false-trails
  4. 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 Corrupti ...

    http://www.scmp.com/article/993556/former-benefun-executive-faces-icac-fraud-charge
  5. ICAC links 7,700 to fraud at polls

    Posted Jan 18th 2012, 12:00am

    ... Ada Lee ada.lee@scmp.com The ICAC says 7,700 voters are suspected of vote-rigging in the district council elections in November. The Independent Commission Against Corruption revealed the figure yesterday as it reviewed its work last year. It said its ins ...

    http://www.scmp.com/article/990420/icac-links-7700-fraud-polls
  6. Jockey Club member admits application fraud

    Posted Nov 17th 2011, 12:00am

    ... Austin Chiu austin.chiu@scmp.com A Jockey Club member yesterday admitted he was involved in a conspiracy to defraud the club by putting false information on a membership applicant's form. Merchant Tong Kam-pui, 63, pleaded guilty in the District Cour ...

    http://www.scmp.com/article/985053/jockey-club-member-admits-application-fraud
  7. Head on theft and fraud charges

    Posted Sep 03rd 2011, 12:00am

    ... to face theft and fraud charges a day after her arrest by the Independent Commission Against Corruption. ICAC agents, who had issued a warrant for her arrest since June, arrested her upon her ...

    http://www.scmp.com/article/977934/head-theft-and-fraud-charges
  8. Doctor accused of Jockey Club fraud

    Posted Aug 02nd 2011, 12:00am

    ... Simpson Cheung simpson.cheung@scmp.com The ICAC has charged another voting member of the Hong Kong Jockey Club with fraud over an application for racing membership of the club, in an investigation that has already resulted in charges against nine people. Dr David Ho Wai-tak, 69, a medical doctor, was the second of the club's 200 voting members charged. He faces one count ...

    http://www.scmp.com/article/975154/doctor-accused-jockey-club-fraud
  9. Jockey Club member on fraud charge enters no plea

    Posted Aug 04th 2011, 12:00am

    ... Stuart Lau stuart.lau@scmp.com A voting member of the Hong Kong Jockey Club entered no plea yesterday to a fraud conspiracy charge over an application for racing membership of the club. The charge arose from a sweeping Independent Commission Against Corruption investigation that started last year. David Ho Wai-tak, a 69-year-old doctor, is the second of the club's 200 voting ...

    http://www.scmp.com/article/975317/jockey-club-member-fraud-charge-enters-no-plea
  10. Jeweller cites tax charge in loss

    Posted Jun 23rd 2006, 12:00am by Staff Reporter

    ... of higher mortgage burdens from rising interest rates. Our stores are also facing a double-digit increase in rent.' Apart from local retail sales, TSL runs a retail business on the mainland ... bribery and fraud by some of TSL's senior management, including founder and former chairman Tse Sui-luen, chairman Mr Tse and deputy chairman Peter Gerardus van Weerdenburg. ...

    http://www.scmp.com/article/553846/jeweller-cites-tax-charge-loss

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