ICAC charges 2 more over ParknShop ‘ghost workers’ wage scam in Hong Kong

ICAC charges 2 more over ParknShop ‘ghost workers’ wage scam in Hong Kong

Hong Kong’s anti-corruption agency has charged two more people, including a former warehouse manager, for allegedly defrauding the ParknShop supermarket chain out of more than HK$3.2 million (US$407,642) in wages through fraudulent work records. The Independent Commission Against Corruption (ICAC) announced on Friday that it had levelled a charge of conspiracy to defraud against former…

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Ex-Hong Kong policeman charged in ICAC probe faces 30 extra counts of bribery, fraud

Ex-Hong Kong policeman charged in ICAC probe faces 30 extra counts of bribery, fraud

A former Hong Kong police officer is facing 30 counts of bribery and fraud after he was previously charged by the city’s anti-corruption agency with accepting an unauthorised loan from someone linked to an investigation. Magistrate Frances Leung Nga-yan on Friday approved an application by prosecutors to charge 50-year-old Mak Kwok-hung with the extra counts…

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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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