Independent Commission Against Corruption News
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Hong Kong lawmakers adjourned a public hearing today attended by Timothy Tong, the former head of the city’s anti-graft body being investigated for corruption, expressing dissatisfaction with his answers to questions on the agency’s spending during his five-year term.
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Hong Kong’s anti-graft agency will investigate its former head amid allegations of corrupt practices and misconduct after he spent more than $100,000 on gifts and travel during his term.
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Ma Sin-chi, a Deutsche Bank AG managing director in Hong Kong, was charged with accepting HK$24.8 million ($3.2 million) in bribes in exchange for advice on the trading of derivative warrants issued by the bank.
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Pearl Oriental Oil Ltd. said that Chairman Wong Yuk-kwan, a deputy chairman and an executive director were questioned by Hong Kong’s anti-graft agency in connection with an investigation into alleged bribery offenses.
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Sun Hung Kai Properties Ltd., Hong Kong’s biggest developer by market value, said an executive director was arrested by the city’s anti-corruption body as part of an investigation into alleged bribery.
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Australian Prime Minister Julia Gillard began a five-day visit to the key election battleground of western Sydney, her Labor party’s traditional stronghold that surveys indicate wants a change of government.
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Sky City Church is the perfect spot for billionaire Thomas Kwok to contemplate his two passions: religion and the family property empire.
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The billionaire co-chairmen of Hong Kong’s biggest property developer will face bribery-related charges, public broadcaster Radio Television Hong Kong reported as Thomas and Raymond Kwok returned to the headquarters of the city’s anti-graft agency three months after being arrested.
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Galleon Group LLC co-founder Raj Rajaratnam, facing insider-trading charges, asked a judge to throw out government wiretaps of 2,400 of his conversations and evidence prosecutors gathered after listening to them.
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U.S. Treasury Secretary Timothy Geithner agreed to answer questions in writing in Lehman Brothers Holdings Inc.’s lawsuit against JPMorgan Chase & Co., which claims the bank contributed to Lehman’s collapse in 2008.
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