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Ethical Decision MakingRecent ICAC Cases
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Aug 2024Joint Press release: ICAC and Competition Commission conduct second joint operation against corruption and bid-rigging over building maintenanceThe ICAC and the Competition Commission conducted a joint operation code-named “Shotgun” for two consecutive days on August 21 and 22, following the two agencies’ first collaborated action in mid-April against a newly-rising syndicate engaging in corruption and bid-rigging. After a four-month in-depth investigation and detailed analysis of evidence collected, the two agencies discovered that the syndicate might have been involved in ot...| Read more | 21
Aug 2024Joint press release: ICAC, SFC and Macao Judiciary Police conduct joint operation against suspected cross-boundary fraud and misconduct in listed companyThe Independent Commission Against Corruption (ICAC), the Securities and Futures Commission (SFC) and the Macao Judiciary Police jointly mounted an operation codenamed “Demarcation” on August 19 and 20 in relation to suspected cross-boundary fraud and misconduct. Senior executives of a listed company in Hong Kong were allegedly involved in fictitious transactions and false accounting totalling around HK$120 million.Six premis...| Read more | 20
Aug 2024SME director charged by ICAC gets 30 months’ jail for $102.5m bank loans fraudA director of a Small and Medium Enterprise (SME), charged by the ICAC, was today (August 20) sentenced to 30 months’ imprisonment at the District Court for his role in defrauding seven banks of 63 loans totalling over $82 million and banking facilities totalling $20.5 million, as well as deceiving the Trade and Industry Department (TID) and the Hong Kong Mortgage...| Read more | 19
Aug 2024HZMB shuttle bus casual worker charged by ICAC gets 10 weeks’ jail for soliciting bribes from touristsA casual worker of the Hong Kong-Zhuhai-Macao Bridge (HZMB) shuttle bus, charged by the ICAC, today (August 19) admitted at the West Kowloon Magistrates’ Courts that he had solicited a bribe for assisting two tourists who failed to provide valid tickets to board a shuttle bus departing from Hong Kong for Zhuhai during the pandemic last y...| Read more | 16
Aug 2024Man charged by ICAC gets five years’ jail for conspiracy to launder $125m crime proceedsA former personal assistant of a businessman, charged by the ICAC, was today (August 16) sentenced to five years’ imprisonment at the District Court for conspiring with the businessman to deal with crime proceeds totalling $125 million, being loans unlawfully obtained by the businessman from a listed company.Lam Chung-kan (also known as Lin ...| Read more |
Aug 2024Joint Press release: ICAC and Competition Commission conduct second joint operation against corruption and bid-rigging over building maintenanceThe ICAC and the Competition Commission conducted a joint operation code-named “Shotgun” for two consecutive days on August 21 and 22, following the two agencies’ first collaborated action in mid-April against a newly-rising syndicate engaging in corruption and bid-rigging. After a four-month in-depth investigation and detailed analysis of evidence collected, the two agencies discovered that the syndicate might have been involved in ot...| Read more | 21
Aug 2024Joint press release: ICAC, SFC and Macao Judiciary Police conduct joint operation against suspected cross-boundary fraud and misconduct in listed companyThe Independent Commission Against Corruption (ICAC), the Securities and Futures Commission (SFC) and the Macao Judiciary Police jointly mounted an operation codenamed “Demarcation” on August 19 and 20 in relation to suspected cross-boundary fraud and misconduct. Senior executives of a listed company in Hong Kong were allegedly involved in fictitious transactions and false accounting totalling around HK$120 million.Six premis...| Read more | 20
Aug 2024SME director charged by ICAC gets 30 months’ jail for $102.5m bank loans fraudA director of a Small and Medium Enterprise (SME), charged by the ICAC, was today (August 20) sentenced to 30 months’ imprisonment at the District Court for his role in defrauding seven banks of 63 loans totalling over $82 million and banking facilities totalling $20.5 million, as well as deceiving the Trade and Industry Department (TID) and the Hong Kong Mortgage...| Read more | 19
Aug 2024HZMB shuttle bus casual worker charged by ICAC gets 10 weeks’ jail for soliciting bribes from touristsA casual worker of the Hong Kong-Zhuhai-Macao Bridge (HZMB) shuttle bus, charged by the ICAC, today (August 19) admitted at the West Kowloon Magistrates’ Courts that he had solicited a bribe for assisting two tourists who failed to provide valid tickets to board a shuttle bus departing from Hong Kong for Zhuhai during the pandemic last y...| Read more | 16
Aug 2024Man charged by ICAC gets five years’ jail for conspiracy to launder $125m crime proceedsA former personal assistant of a businessman, charged by the ICAC, was today (August 16) sentenced to five years’ imprisonment at the District Court for conspiring with the businessman to deal with crime proceeds totalling $125 million, being loans unlawfully obtained by the businessman from a listed company.Lam Chung-kan (also known as Lin ...| Read more |