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Mar 22 min read
Then HKTDC Manager charged by ICAC with MIPO by divulging confidential tender information in $2.3m project to personal friend
A then Assistant Business Manager of the Hong Kong Trade Development Council (HKTDC) was charged by the ICAC yesterday (February 26) with...
Feb 163 min read
Main culprit in $52m dummy agents commissions fraud case charged by ICAC jailed for 46 months
An ICAC corruption investigation earlier revealed a dummy insurance agents’ scheme where individuals had conspired together to defraud...
Feb 94 min read
Listed company $200m ‘backdoor listing’ conspiracy to defraud case: Duo jailed for 34 and 37 months, ICAC files confiscation order application
A then substantial shareholder of a listed company and its then chairman, charged by the ICAC and convicted after trial, were today...
Jan 122 min read
SFC’s then Associate Director charged by ICAC with conspiracy to pervert course of justice for allegedly advising subjects to cope with market manipulation probe
A then Associate Director of the Securities and Futures Commission (SFC) was charged by the ICAC today (January 9) with conspiracy to...
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