Ex-OCBC Bank employee admits bribery and fraud over client referrals to broker for mortgage loan applications with another bank
ICAC, 23-Jan-2025
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Trio charged with bribery and fraud over referral of bank clients' mortgage loan applications
ICAC, 17-Oct-2024
If the name seems familiar, ex-OCBC Bank employee Amy Chow Bik Sum was jailed for 4 weeks in 2023 after admitting a similar offence. This time she is charged with 2 others including an ex-ICBC (Asia) employee.
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HKMA suspends registration of Mr Li Shek Tang, ex-Hang Seng Bank, for 9 months
HK Monetary Authority, 06-Sep-2024
For photocopying a client signature onto a form. He now works at ICBC.
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SME director gets 30 months' jail for HK$102.5m bank loans fraud
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
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Kimberley Hotel owner Stephen Lau Hei Wing charged with HK$200m loans fraud
ICAC, 05-Nov-2015
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Property tycoon Zeng Wei jailed for offering millions as bribe to ICBC banker
South China Morning Post, 27-Jun-2014
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Company director extradited from US to face bribery and money laundering trial
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
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Company director wanted by ICAC arrested in Saipan
ICAC, 28-Jan-2014
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Ex-ICBC (Asia) managers jailed for bribery over loan applications
ICAC, 24-Aug-2011
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Ex-senior executive of ICBC (Asia) guilt of bribery
ICAC, 13-Aug-2011
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Company director wanted by ICAC for alleged HK$4.3m bribery
ICAC, 04-Jul-2011
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SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 08-Oct-2010
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ICAC charges 3 in ICBC (Asia) corruption case
ICAC, 07-Oct-2010
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Winding up of Beauty China Holdings Ltd
HK Court of First Instance, 07-Sep-2009
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ICEA déjà vu
Webb-site.com, 06-Jun-2008
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong.
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SFC reprimands and fines ICBC (Asia) Securities Ltd for FRR breaches and internal controls failures
SFC, 06-Nov-2007
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Breach of Listing Rules: late disclosure of large exposure to 4 customers under Practice Note 19
Company announcement, 06-Oct-2006
Note: <i>Webb-site.com</i> estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.