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Regulatory News
Ex-manager of fabric company charged by ICAC gets 30 months’ jail for $1m fraudulent orders and money laundering
A former project manager of a fabric company, charged by the ICAC for making false representations to cause three customers to place...
Apr 27, 2025
Ex-bank employee among trio charged by ICAC for allegedly conspiring with intermediary to accept bribes over account opening
A former bank employee and a couple, both insurance agents cum intermediaries, were charged by the ICAC yesterday (April 2) for allegedly...
Apr 13, 2025
Then CSD Assistant Officer charged by ICAC for $1.5m loans fraud over non-disclosure of outstanding liabilities to CSDCU and financial institutions
A then Assistant Officer of the Correctional Services Department (CSD) was charged by the ICAC yesterday (March 12) for allegedly...
Mar 16, 2025
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...
Mar 2, 2025
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 16, 2025
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...
Feb 9, 2025
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...
Jan 12, 2025
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