Hong Kong police have arrested a 41-year-old mainland Chinese man on suspicion of impersonating a registered ride-hailing driver and working in breach of his visa conditions. Officers from the force’s traffic New Territories North headquarters carried out the undercover operation on Tuesday afternoon, disguising themselves as passengers in Yuen Long before intercepting two private cars…
A Hong Kong district councillor criticised for her links to the former owners’ committee of the fire-ravaged Wang Fuk Court has resigned from her advisory role for another housing estate in Tai Po, following the announcement of a petition. A notice from the incorporated owners of Plover Cove Garden, seen by the South China Morning…
Hong Kong’s police and anti-corruption agency have charged seven individuals and two companies with 25 offences, including manslaughter, conspiracy to defraud, money laundering, attempting to pervert the course of public justice, and tax evasion in connection with the city’s most deadly blaze in recent history. The defendants appeared at West Kowloon Court on Wednesday to…
A man who previously represented residents of fire-ravaged Wang Fuk Court in Tai Po has been arrested, along with his wife, on suspicion of conspiracy to defraud and money laundering, the South China Morning Post has learned. Sources revealed on Friday that Jason Kong Cheung-fat, a director of Ace Interior Design & Engineering Company, and…
An accounting clerk has admitted to helping a fraud syndicate withdraw HK$31 million (US$4 million) from a Hong Kong brokerage five years ago after being told she was under investigation by Beijing’s national security arm in the city. The High Court on Tuesday convicted Wong Pui-shan of 10 counts of money laundering after she confessed…
Hong Kong police have arrested nine people over their alleged involvement in a travel insurance fraud syndicate that staged overseas accidents to claim more than HK$1.7 million (US$217,053). The force said on Thursday it had received a report from the Hong Kong Federation of Insurers in October concerning suspicious travel insurance claims, ranging from “a…
Hong Kong police have charged another 10 people in connection with the HK$1.6 billion (US$205.8 million) JPEX cryptocurrency scandal – the city’s largest alleged financial fraud in recent years. Four men and six women were charged on Thursday after investigations identified abnormal transactions in suspicious accounts linked to the case, police said. The suspects, aged…
A former Hong Kong opposition district councillor has been jailed for three years and nine months for handling HK$590,000 (US$75,409) in telephone scam proceeds on behalf of a fraud syndicate, saying he wanted to earn quick cash to repay his gambling debts and cover his father’s medical expenses. Sheep Wong Chun-yeung, 31, had initially insisted…
Former Hong Kong lawmaker Chim Pui-chung has been granted HK$5 million (US$640,000) bail pending an appeal against his conviction for conspiring with his son and others to defraud a listed company and the city’s stock exchange more than a decade ago. Chim, 79, applied for bail before a High Court judge for the second time…
Hong Kong’s anti-corruption watchdog has arrested 14 people, including a senior manager of a listed cleaning services company, on suspicion of bribery over the awarding of various contracts to subcontractors, and seized watches valued at over HK$10 million (US$1.3 million). While the Independent Commission Against Corruption (ICAC) did not name any companies, the Post learned…