Hong Kong ICAC arrests 14 over alleged contract bribery

Hong Kong's Independent Commission Against Corruption has arrested 14 people, including three staff from a listed cleaning services company, on suspicion of bribery in awarding contracts to subcontractors. Authorities seized watches worth over HK$10 million. The involved firm is Hong Kong Johnson Holdings, whose office was raided the previous day.

Hong Kong's Independent Commission Against Corruption (ICAC) raided the office of a listed cleaning services company on Wednesday, arresting three staff members, including a senior manager. The firm is Hong Kong Johnson Holdings, which filed with Hong Kong Exchanges and Clearing on Thursday night confirming the ICAC action and stating that the senior staff was not a board member, with all three suspended pending further notice.

The 14 suspects comprise six men and eight women aged 24 to 57, also including proprietors and employees of three subcontractors. These subcontractors allegedly offered advantages to secure contracts in the commercial sector, such as supplying vehicles and performing related maintenance work for the listed company. The ICAC seized cash and watches valued at over HK$10 million (US$1.3 million).

While the ICAC did not name the companies involved, the Post learned that one is Hong Kong Johnson Holdings. The case involves the Prevention of Bribery Ordinance, with suspicions of conspiracy to defraud and money laundering. The ICAC stressed that such conduct undermines business integrity, and investigations are ongoing.

مقالات ذات صلة

Realistic illustration of a press conference announcing charges against senators in a flood control kickback scandal, with documents and public frustration depicted.
صورة مولدة بواسطة الذكاء الاصطناعي

لجنة التحقيق المستقلة توصي بتوجيه تهم للسيناتورين في فضيحة السيطرة على الفيضانات

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

أوصت اللجنة المستقلة للبنية التحتية بتقديم شكاوى جنائية وإدارية ضد السيناتورين جويل فيلانويفا وجينجوي إسترادا، والنائب السابق زالدي كو، وثلاثة آخرين بسبب مزاعم ارتدادات في مشاريع السيطرة على الفيضانات. تشمل التحقيقات ذات الصلة تصريحًا مزورًا من قبل شاهد في السناتور المرتبط بكو وجهودًا لمصادرة الأصول المشمولة. يدفع المشرعون لإنشاء هيئة أقوى لمكافحة الفساد وسط إحباط الجمهور من وتيرة التحقيق.

Former senior project manager Raphael Chan has detailed rampant corruption in Hong Kong's construction industry, including bid-rigging syndicates linked to triads. He shared his experiences following the deadly Wang Fuk Court fire in Tai Po last month, which killed at least 161 people and prompted arrests tied to corruption and fraud. Chan has assisted the Independent Commission Against Corruption in probing such groups.

من إعداد الذكاء الاصطناعي

Hong Kong police have detained 15 Hong Kong residents in connection with a robbery involving about ¥1 billion in cash from a Japanese company's employees. The theft took place in central Hong Kong, and the stolen money has not been recovered.

In response to a recent fire in Tai Po, Hong Kong's government is reforming the Urban Renewal Authority's 'Smart Tender' scheme with homeowner satisfaction surveys to combat bid-rigging and improve building maintenance. Chief Secretary Eric Chan Kwok-ki announced plans for a preselected list of qualified contractors, with poor performers facing removal after investigations.

من إعداد الذكاء الاصطناعي

لجنة محكمة مكافحة الفساد في محكمة مقاطعة جاكرتا الوسطى أدانت خمسة متهمين في قضية الرشوة المتعلقة بالبراءة في محاكمة فساد تسهيلات تصدير CPO من 2023-2025. إجمالي الرشاوى المستلمة يبلغ 39.1 مليار روبية. أحكام السجن تتراوح من 11 إلى 12.5 سنوات للمتهمين.

Hong Kong customs has intercepted more than 83,000 counterfeit items worth about HK$36 million (US$4.62 million) in a recent crackdown. Authorities warn that criminals are using the heightened holiday season demand as a 'smokescreen' to move illicit goods to Europe and the Americas. The operation uncovered 28 cases involving a diverse range of fake luxury products aimed at high-spending markets worldwide.

من إعداد الذكاء الاصطناعي

The Japan Fair Trade Commission (JFTC) plans to issue cease-and-desist orders to four road maintenance companies for rigging bids on Metropolitan Expressway cleaning contracts. Two of the firms, including Tokyo-listed Subaru Enterprise, face fines totaling about ¥500 million ($3.3 million). The collusion dates back to around 2017, highlighting irregularities in the expressway's procurement process.

 

 

 

يستخدم هذا الموقع ملفات تعريف الارتباط

نستخدم ملفات تعريف الارتباط للتحليلات لتحسين موقعنا. اقرأ سياسة الخصوصية الخاصة بنا سياسة الخصوصية لمزيد من المعلومات.
رفض