Hong Kong prisons officer charged with fraud over HK$1.5 million in loans

Hong Kong prisons officer charged with fraud over HK$1.5 million in loans

Hong Kong’s anti-corruption agency has charged a 49-year-old correctional services officer with fraud after he allegedly deceived a credit union and three financial institutions into granting him 17 loans totalling more than HK$1.5 million (US$193,050). Jivcons Man Wai-kit, an assistant officer at the Correctional Services Department (CSD), was charged with 17 counts of fraud and…

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2 ex-project managers in Hong Kong face fraud charges for allegedly faking bids

2 ex-project managers in Hong Kong face fraud charges for allegedly faking bids

Two former project managers of ATAL Engineering, a company founded by the husband of Hong Kong’s ex-justice secretary Teresa Cheng Yeuk-wah, have been charged for allegedly committing fraud linked to HK$6.3 million (US$808,820) in maintenance orders for sewage treatment facilities. The Independent Commission Against Corruption (ICAC) said on Wednesday that Yip Hing-fai, 45, and Wong…

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Hong Kong’s anti-corruption agency charges 4 over wages for ParknShop ‘ghost workers’

Hong Kong’s anti-corruption agency charges 4 over wages for ParknShop ‘ghost workers’

Hong Kong’s anti-corruption agency has charged a former senior supervisor of the ParknShop supermarket chain and three ex-contractor and casual workers for allegedly conspiring to deceive the company over wages amounting to more than HK$3.2 million (US$411,980) by using attendance records of “ghost workers”. Lau Kin-pong, 42, former senior supervisor of the chain; Tai Kin-man,…

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