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May 2024Ex-bank employee and intermediary charged by ICAC jailed for bribery for expediting account openingA former bank employee and an intermediary, charged by the ICAC, were today (May 21) sentenced to jail terms of six weeks and three weeks respectively at the Eastern Magistrates’ Courts for soliciting and accepting bribes totalling $13,000 to expedite the process of opening personal bank accounts for six clients.Law Tsz-hin, 31, former business sales executive of China Construction Bank (Asia) Corporation Limited (CCB (Asia)), received a jail term of six weeks; while Hu Yi, 39, sole director of Gangchen International Business Consulting (Shenzhen) Company Limited (Gangchen), was jailed for three weeks.Law earlier pleaded guilty to four charges – one of agent soliciting an advantage; two of agent accepting an advantage and one of conspiracy for an agent to accept advantages, contrary to section 9(1)(a) of the Prevention of Bribery Ordinance and section 159A of the Crimes Ordinance. Hu pleaded guilty to one count of conspiracy for an agent to accept advantages.In sentencing, Principal Magistrate Miss Ivy Chui Yee-mei remarked that the court had taken into account the defendants’ guilty plea, remorse and various mitigating factors.At the material time, Law was a business sales executive of the Central Branch of CCB (Asia). He was responsible for opening personal bank accounts and answering enquiries from clients. Gangchen was an intermediary company providing commercial secretarial and bank account opening services.The court heard that between late April and mid-May 2023, Law solicited a bribe of $5,000 from a client and accepted bribes totalling $5,000 from two other clients for expediting the trio’s account opening process.During the period, Law also solicited bribes totalling $3,000 from Hu for expediting the account opening process of three clients referred by the latter but he eventually accepted bribes totalling $2,000.CCB (Asia) had rendered full assistance to the ICAC during its investigation into the case.The prosecution was today represented by ICAC officer Gary Chan. 17
May 2024Trio charged by ICAC for $1.3m bribery over apartments renovation works and $4.9m money launderingThe ICAC today (May 17) charged a former employee of a property management company for allegedly accepting bribes totalling $1.3 million from a renovation works contractor for showing favour to the latter while his wife was charged with laundering crime proceeds totalling over $4.9 million.Mak Wing-chun, 49, former property officer of the leasing department of New Estate Company Limited (NEC), faces four counts of agent accepting an advantage, contrary to section 9(1)(b) of the Prevention of Bribery Ordinance (POBO).Co-defendant Lee Shing-kan, 75, sole proprietor of Art Land Decoration Co. (Art Land), faces four counts of offering an advantage to an agent, contrary to section 9(2)(b) of the POBO.Mak’s wife Rosetta Kwok Yuen-shan, 47, solicitor, faces five counts of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) of the Organized and Serious Crimes Ordinance.The trio were released on ICAC bail, pending their appearance at the Eastern Magistrates’ Courts next Tuesday (May 21) for mention. The prosecution will later apply to transfer the case to the District Court for plea.In 2008, Mak joined NEC, which owned and managed a portfolio of properties in Hong Kong for lease. At the material time, Mak was a property officer of its leasing department. He was responsible for arranging and overseeing contractors to conduct renovation works at NEC’s properties and certifying completion of the works before releasing payments to contractors.Between November 2020 and June 2022, NEC only awarded renovation works to two contractors. During the period, Art Land solely owned by Lee was released works payments totalling about $26 million.Mak, who arranged and oversaw the renovation works to Art Land, allegedly accepted various bribes totalling $1.3 million from Lee between April and June 2022. Meanwhile, Lee allegedly offered the bribes to Mak for showing favour to Art Land in relation to the arrangement and overseeing of renovation works.The bribery offences were revealed in an investigation by the ICAC stemmed from a corruption complaint.ICAC enquiries also revealed that between January 2019 and July 2022, Mak’s wife Kwok allegedly laundered crime proceeds totalling over $4.9 million through five bank accounts.NEC has rendered full assistance to the ICAC during its investigation into the case. 16
May 2024Woman gets two months’ jail for bribing TD examiner with mooncake voucher for getting a pass in driving testA woman, charged by the ICAC, was today (May 16) sentenced to two months’ imprisonment at the Shatin Magistrates’ Courts for offering a bribe, a mooncake voucher worth over $400, to a driving examiner of the Transport Department (TD) in a bid to get a pass after making a mistake during the parking test of private car driving test.Li Zhengchun, 54, earlier pleaded guilty to one count of offering an advantage to a public servant, contrary to section 4(1)(a) of the Prevention of Bribery Ordinance.In sentencing, Acting Principal Magistrate Ms Amy Chan Wai-mun reprimanded the defendant for bribing the driving examiner, which affected the fairness of the driving test system and undermined the public interest, adding that the court had to mete out an exemplary deterrent sentence to serve as a warning to the general public. The acting principal magistrate took a starting point of three months’ imprisonment, and reduced the jail term by one-third, having considered the defendant’s guilty plea.The court heard that the defendant took a private car driving test at TD’s Driving Test Centre in Hong Kong School of Motoring (Sha Tin) on September 14, 2023 when Mid-Autumn Festival was approaching. A Driving Examiner II of the TD was randomly assigned to be her examiner.In the parking test, the defendant made a serious mistake by parking half of the vehicle outside the boundary of the designated parking space. Afterwards the defendant offered a mooncake voucher worth over $400 to the examiner twice in a bid to get a pass in the driving test.The examiner failed the defendant in the test for her serious mistake and made a corruption remark on the test records and reported the incident to the TD. Upon receipt of a corruption complaint referred by the TD on the same day, ICAC officers arrested the defendant on the spot at the Driving Test Centre. The TD had also rendered full assistance to the ICAC during its investigation into the case.The prosecution was today represented by ICAC officer Joanne Wong.The ICAC works closely with government departments, through education and publicity, to ensure that civil servants uphold probity and say no to corruption. Bribery is a serious offence. Members of the public are reminded not to offer bribes to civil servants in exchange for assistance or favour. 16
May 2024Duty-free chain store’s ex-general manager charged by ICAC admits conspiracy to defraud over $12m inflated red wine purchaseA former general manager of a duty-free chain store, charged by the ICAC, today (May 16) admitted at the District Court that he had conspired with others to defraud the chain store by concealing his conflicting interest in companies set up by him to resell bottled red wine sourced from a French supplier to the chain store, making a huge profit by inflating the prices by $12 million.Lau Shu-yin, 77, former general manager of Sky Connection Limited (Sky Connection), pleaded guilty to one count of conspiracy to defraud, contrary to Common Law.Judge Mr Clement Lee Hing-nin adjourned the case to August 20 for sentence and granted the defendant bail. The Judge also approved the prosecution’s application for a confiscation order and adjourned the relevant hearing to June 17.Sky Connection sold duty-free goods under the business name “Free Duty”. Before the offence took place, Sky Connection’s merchandising and buying department used to source bottled red wine from a winery in France directly for sale at “Free Duty” shops.The court heard that between August 2004 and May 2011, Lau and other persons implicated in the case caused Sky Connection to change its practice and placed purchase orders with the French winery via Jetfair Development Limited (Jetfair) and Master Good Trading Limited (Master Good). During the period, 56 purchase orders involving payments totalling over $26 million were placed.The ICAC investigation arose from a corruption complaint. Enquiries revealed that Jetfair and Master Good had sourced the bottled red wine concerned from the French winery at over $14 million and resold them to Sky Connection at inflated prices, causing Sky Connection to make extra payments of over $12 million.ICAC enquiries also revealed that Master Good and Jetfair were funded by Lau and two others and that Lau and his daughter were the sole shareholder-cum-director of Master Good and Jetfair respectively. But Lau had never disclosed to Sky Connection his association with the two companies.Lau admitted that he and the two funders shared the profits generated in the scam proportionally and he received about $2 million in total.Sky Connection required its staff to declare any conflict of interest and prohibited them from engaging in any business which might have a conflict with the company.Au Tsz-kei, former merchandising and buying director of Sky Connection, was earlier charged for his alleged role in the scam. He pleaded not guilty to one count of conspiracy to defraud and his trial was scheduled for July 22.Sky Connection had rendered full assistance to the ICAC during its investigation into the case.The prosecution was today represented by prosecuting counsel Flora Cheng, assisted by ICAC officer May Lam.The ICAC reminds staff of business organisations to avoid conflict of interest and make declarations in strict adherence to internal guidelines. Concealing any conflict of interest in relation to one’s official duties to benefit himself or his associates may contravene the criminal law, such as the Prevention of Bribery Ordinance if offering or accepting of bribes is involved. 14
May 2024Ex-employee of car dealer charged by ICAC for fraud over sale of $450,000 vehicle partsA former employee of a car dealer was charged by the ICAC yesterday (May 13) for allegedly deceiving his employer into selling vehicle parts of two European brands worth totalling about $450,000 to three vehicle parts dealers.Patrick Chu Kwok-wah, 54, former senior parts officer of Kam Lung Motors Limited (KLM), faces three counts of fraud, contrary to section 16A(1) of the Theft Ordinance. The defendant was released on ICAC bail, pending his appearance at the Kwun Tong Magistrates’ Courts on Thursday (May 16) for plea.KLM is the authorised car dealer of Volkswagen and Audi in Hong Kong. Besides providing after-sale services, KLM also sells vehicle parts to garages and car owners at its depot in Yau Tong. The sales policy of KLM prohibits its employees from selling vehicle parts to any vehicle parts dealers in order to avoid the dealers to resell the parts for profits.At the material time, the defendant was posted to the Yau Tong depot. His duties included handling the sale of vehicle parts. It is alleged that between January and August 2021, he falsely represented to KLM that various sales reports and sales invoices involving three garages were genuine, and with intent to defraud, induced KLM to sell vehicle parts worth totalling about $450,000 to three vehicle parts dealers, which resulted in prejudice to KLM.The ICAC investigation stemmed from a corruption complaint concerning the sale of vehicle parts. Enquiries revealed that about 60 purchase orders purportedly issued by the three garages were false, namely the garages had never purchased the relevant vehicle parts from KLM but in fact the defendant sold the parts to the three vehicle parts dealers. Had KLM known about the actual situation, it would not have allowed the sales to take place.KLM has rendered full assistance to the ICAC during its investigation into the case.
May 2024Ex-bank employee and intermediary charged by ICAC jailed for bribery for expediting account openingA former bank employee and an intermediary, charged by the ICAC, were today (May 21) sentenced to jail terms of six weeks and three weeks respectively at the Eastern Magistrates’ Courts for soliciting and accepting bribes totalling $13,000 to expedite the process of opening personal bank accounts for six clients.Law Tsz-hin, 31, former business sales executive of China Construction Bank (Asia) Corporation Limited (CCB (Asia)), received a jail term of six weeks; while Hu Yi, 39, sole director of Gangchen International Business Consulting (Shenzhen) Company Limited (Gangchen), was jailed for three weeks.Law earlier pleaded guilty to four charges – one of agent soliciting an advantage; two of agent accepting an advantage and one of conspiracy for an agent to accept advantages, contrary to section 9(1)(a) of the Prevention of Bribery Ordinance and section 159A of the Crimes Ordinance. Hu pleaded guilty to one count of conspiracy for an agent to accept advantages.In sentencing, Principal Magistrate Miss Ivy Chui Yee-mei remarked that the court had taken into account the defendants’ guilty plea, remorse and various mitigating factors.At the material time, Law was a business sales executive of the Central Branch of CCB (Asia). He was responsible for opening personal bank accounts and answering enquiries from clients. Gangchen was an intermediary company providing commercial secretarial and bank account opening services.The court heard that between late April and mid-May 2023, Law solicited a bribe of $5,000 from a client and accepted bribes totalling $5,000 from two other clients for expediting the trio’s account opening process.During the period, Law also solicited bribes totalling $3,000 from Hu for expediting the account opening process of three clients referred by the latter but he eventually accepted bribes totalling $2,000.CCB (Asia) had rendered full assistance to the ICAC during its investigation into the case.The prosecution was today represented by ICAC officer Gary Chan. 17
May 2024Trio charged by ICAC for $1.3m bribery over apartments renovation works and $4.9m money launderingThe ICAC today (May 17) charged a former employee of a property management company for allegedly accepting bribes totalling $1.3 million from a renovation works contractor for showing favour to the latter while his wife was charged with laundering crime proceeds totalling over $4.9 million.Mak Wing-chun, 49, former property officer of the leasing department of New Estate Company Limited (NEC), faces four counts of agent accepting an advantage, contrary to section 9(1)(b) of the Prevention of Bribery Ordinance (POBO).Co-defendant Lee Shing-kan, 75, sole proprietor of Art Land Decoration Co. (Art Land), faces four counts of offering an advantage to an agent, contrary to section 9(2)(b) of the POBO.Mak’s wife Rosetta Kwok Yuen-shan, 47, solicitor, faces five counts of dealing with property known or believed to represent proceeds of an indictable offence, contrary to section 25(1) of the Organized and Serious Crimes Ordinance.The trio were released on ICAC bail, pending their appearance at the Eastern Magistrates’ Courts next Tuesday (May 21) for mention. The prosecution will later apply to transfer the case to the District Court for plea.In 2008, Mak joined NEC, which owned and managed a portfolio of properties in Hong Kong for lease. At the material time, Mak was a property officer of its leasing department. He was responsible for arranging and overseeing contractors to conduct renovation works at NEC’s properties and certifying completion of the works before releasing payments to contractors.Between November 2020 and June 2022, NEC only awarded renovation works to two contractors. During the period, Art Land solely owned by Lee was released works payments totalling about $26 million.Mak, who arranged and oversaw the renovation works to Art Land, allegedly accepted various bribes totalling $1.3 million from Lee between April and June 2022. Meanwhile, Lee allegedly offered the bribes to Mak for showing favour to Art Land in relation to the arrangement and overseeing of renovation works.The bribery offences were revealed in an investigation by the ICAC stemmed from a corruption complaint.ICAC enquiries also revealed that between January 2019 and July 2022, Mak’s wife Kwok allegedly laundered crime proceeds totalling over $4.9 million through five bank accounts.NEC has rendered full assistance to the ICAC during its investigation into the case. 16
May 2024Woman gets two months’ jail for bribing TD examiner with mooncake voucher for getting a pass in driving testA woman, charged by the ICAC, was today (May 16) sentenced to two months’ imprisonment at the Shatin Magistrates’ Courts for offering a bribe, a mooncake voucher worth over $400, to a driving examiner of the Transport Department (TD) in a bid to get a pass after making a mistake during the parking test of private car driving test.Li Zhengchun, 54, earlier pleaded guilty to one count of offering an advantage to a public servant, contrary to section 4(1)(a) of the Prevention of Bribery Ordinance.In sentencing, Acting Principal Magistrate Ms Amy Chan Wai-mun reprimanded the defendant for bribing the driving examiner, which affected the fairness of the driving test system and undermined the public interest, adding that the court had to mete out an exemplary deterrent sentence to serve as a warning to the general public. The acting principal magistrate took a starting point of three months’ imprisonment, and reduced the jail term by one-third, having considered the defendant’s guilty plea.The court heard that the defendant took a private car driving test at TD’s Driving Test Centre in Hong Kong School of Motoring (Sha Tin) on September 14, 2023 when Mid-Autumn Festival was approaching. A Driving Examiner II of the TD was randomly assigned to be her examiner.In the parking test, the defendant made a serious mistake by parking half of the vehicle outside the boundary of the designated parking space. Afterwards the defendant offered a mooncake voucher worth over $400 to the examiner twice in a bid to get a pass in the driving test.The examiner failed the defendant in the test for her serious mistake and made a corruption remark on the test records and reported the incident to the TD. Upon receipt of a corruption complaint referred by the TD on the same day, ICAC officers arrested the defendant on the spot at the Driving Test Centre. The TD had also rendered full assistance to the ICAC during its investigation into the case.The prosecution was today represented by ICAC officer Joanne Wong.The ICAC works closely with government departments, through education and publicity, to ensure that civil servants uphold probity and say no to corruption. Bribery is a serious offence. Members of the public are reminded not to offer bribes to civil servants in exchange for assistance or favour. 16
May 2024Duty-free chain store’s ex-general manager charged by ICAC admits conspiracy to defraud over $12m inflated red wine purchaseA former general manager of a duty-free chain store, charged by the ICAC, today (May 16) admitted at the District Court that he had conspired with others to defraud the chain store by concealing his conflicting interest in companies set up by him to resell bottled red wine sourced from a French supplier to the chain store, making a huge profit by inflating the prices by $12 million.Lau Shu-yin, 77, former general manager of Sky Connection Limited (Sky Connection), pleaded guilty to one count of conspiracy to defraud, contrary to Common Law.Judge Mr Clement Lee Hing-nin adjourned the case to August 20 for sentence and granted the defendant bail. The Judge also approved the prosecution’s application for a confiscation order and adjourned the relevant hearing to June 17.Sky Connection sold duty-free goods under the business name “Free Duty”. Before the offence took place, Sky Connection’s merchandising and buying department used to source bottled red wine from a winery in France directly for sale at “Free Duty” shops.The court heard that between August 2004 and May 2011, Lau and other persons implicated in the case caused Sky Connection to change its practice and placed purchase orders with the French winery via Jetfair Development Limited (Jetfair) and Master Good Trading Limited (Master Good). During the period, 56 purchase orders involving payments totalling over $26 million were placed.The ICAC investigation arose from a corruption complaint. Enquiries revealed that Jetfair and Master Good had sourced the bottled red wine concerned from the French winery at over $14 million and resold them to Sky Connection at inflated prices, causing Sky Connection to make extra payments of over $12 million.ICAC enquiries also revealed that Master Good and Jetfair were funded by Lau and two others and that Lau and his daughter were the sole shareholder-cum-director of Master Good and Jetfair respectively. But Lau had never disclosed to Sky Connection his association with the two companies.Lau admitted that he and the two funders shared the profits generated in the scam proportionally and he received about $2 million in total.Sky Connection required its staff to declare any conflict of interest and prohibited them from engaging in any business which might have a conflict with the company.Au Tsz-kei, former merchandising and buying director of Sky Connection, was earlier charged for his alleged role in the scam. He pleaded not guilty to one count of conspiracy to defraud and his trial was scheduled for July 22.Sky Connection had rendered full assistance to the ICAC during its investigation into the case.The prosecution was today represented by prosecuting counsel Flora Cheng, assisted by ICAC officer May Lam.The ICAC reminds staff of business organisations to avoid conflict of interest and make declarations in strict adherence to internal guidelines. Concealing any conflict of interest in relation to one’s official duties to benefit himself or his associates may contravene the criminal law, such as the Prevention of Bribery Ordinance if offering or accepting of bribes is involved. 14
May 2024Ex-employee of car dealer charged by ICAC for fraud over sale of $450,000 vehicle partsA former employee of a car dealer was charged by the ICAC yesterday (May 13) for allegedly deceiving his employer into selling vehicle parts of two European brands worth totalling about $450,000 to three vehicle parts dealers.Patrick Chu Kwok-wah, 54, former senior parts officer of Kam Lung Motors Limited (KLM), faces three counts of fraud, contrary to section 16A(1) of the Theft Ordinance. The defendant was released on ICAC bail, pending his appearance at the Kwun Tong Magistrates’ Courts on Thursday (May 16) for plea.KLM is the authorised car dealer of Volkswagen and Audi in Hong Kong. Besides providing after-sale services, KLM also sells vehicle parts to garages and car owners at its depot in Yau Tong. The sales policy of KLM prohibits its employees from selling vehicle parts to any vehicle parts dealers in order to avoid the dealers to resell the parts for profits.At the material time, the defendant was posted to the Yau Tong depot. His duties included handling the sale of vehicle parts. It is alleged that between January and August 2021, he falsely represented to KLM that various sales reports and sales invoices involving three garages were genuine, and with intent to defraud, induced KLM to sell vehicle parts worth totalling about $450,000 to three vehicle parts dealers, which resulted in prejudice to KLM.The ICAC investigation stemmed from a corruption complaint concerning the sale of vehicle parts. Enquiries revealed that about 60 purchase orders purportedly issued by the three garages were false, namely the garages had never purchased the relevant vehicle parts from KLM but in fact the defendant sold the parts to the three vehicle parts dealers. Had KLM known about the actual situation, it would not have allowed the sales to take place.KLM has rendered full assistance to the ICAC during its investigation into the case.