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All industries (Managerial Staff)

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Corruption prone areas in the business sector
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Then head of CUHKMC rehabilitation centre charged by ICAC with fraud over fraudulent personal consultation for service fees

A then head of the Sports Medicine and Rehabilitation Centre (Rehabilitation Centre) of the CUHK Medical Centre (CUHKMC) was charged by the ICAC with fraud for allegedly making false representations that professional services such as consultations and procedures were personally provided to patients to defraud the CUHKMC of relevant professional fees. He also faces charges for disclosing the identity of persons under ICAC investigation and perverting the course of public justice.

The ICAC investigation stemmed from a complaint lodged by the CUHKMC in August 2025, alleging that certain staff members had submitted services records containing false information to defraud the CUHKMC of money, contravening Section 9(3) of the Prevention of Bribery Ordinance. Following investigation and legal advice from the Department of Justice, the ICAC yesterday (June 15) laid charges against Lau Mun-cheung, 65, then head of the Rehabilitation Centre and Consultant Physiotherapist of the CUHKMC; and Tang Lai-ting, 51, then Chief Human Resources Officer of the CUHKMC.

Lau faces six charges in total – one count of fraud, contrary to section 16A(1) of the Theft Ordinance; one count of disclosing the identity, etc. of a person being investigated, contrary to section 30(1)(b) of the Prevention of Bribery Ordinance; and four counts of perverting the course of public justice, contrary to the Common Law. Tang faces one count of disclosing the identity, etc. of a person being investigated. The duo were released on bail and their case will be mentioned at the Shatin Magistrates’ Courts tomorrow (June 17).

At the material time, Lau was responsible for managing the operation of the Rehabilitation Centre and supervising approximately 20 physiotherapists. Under his employment contracts, Lau was entitled to receive professional fees from the CUHKMC for professional services, including consultations, procedures and operations, provided personally to patients.

The fraud charge alleges that between July 2021 and September 2025, Lau falsely represented to the CUHKMC that he had personally provided professional services to patients at the CUHKMC or its designated facilities, and with intent to defraud CUHKMC to pay him professional fees.

The ICAC investigation revealed that on various occasions during the abovementioned period, Lau instructed different physiotherapists to provide professional services to patients falsely booked under his name. In fact, Lau had never personally provided any professional services to those patients.

The two charges regarding the disclosure of the identity of a person being investigated allege that on the day the ICAC received CUHKMC’s complaint and the following day (i.e. August 26 and 27, 2025), Tang, knowing or suspecting that the ICAC was conducting a corruption investigation, disclosed to Lau that he was the subject of the ICAC investigation without lawful authority or reasonable excuse. Meanwhile, it is suspected that Lau illegally disclosed to two administrative staff members of the Rehabilitation Centre on August 27, 2025 that he was the subject of the ICAC investigation.

The remaining four charges allege that on various occasions between August and September 2025, Lau perverted the course of public justice by instructing four administrative staff members and two physiotherapists of the Rehabilitation Centre to mislead the ICAC in the corruption investigation, refuse interview invitations from the ICAC or destroy the evidence.

The Chinese University of Hong Kong and the CUHKMC rendered full assistance to the ICAC during its investigation into the case. In light of the issues identified in the present case, the ICAC has assisted the CUHKMC in reviewing relevant operational procedures and strengthening corruption prevention measures to enhance integrity management and guard against corruption and other malpractices.

Import Data

A then head of the Sports Medicine and Rehabilitation Centre (Rehabilitation Centre) of the CUHK Medical Centre (CUHKMC) was charged by the ICAC with fraud for allegedly making false representations that professional services such as consultations and procedures were personally provided to patients to defraud the CUHKMC of relevant professional fees. He also faces charges for disclosing the identity of persons under ICAC investigation and perverting the course of public justice.

The ICAC investigation stemmed from a complaint lodged by the CUHKMC in August 2025, alleging that certain staff members had submitted services records containing false information to defraud the CUHKMC of money, contravening Section 9(3) of the Prevention of Bribery Ordinance. Following investigation and legal advice from the Department of Justice, the ICAC yesterday (June 15) laid charges against Lau Mun-cheung, 65, then head of the Rehabilitation Centre and Consultant Physiotherapist of the CUHKMC; and Tang Lai-ting, 51, then Chief Human Resources Officer of the CUHKMC.

Lau faces six charges in total – one count of fraud, contrary to section 16A(1) of the Theft Ordinance; one count of disclosing the identity, etc. of a person being investigated, contrary to section 30(1)(b) of the Prevention of Bribery Ordinance; and four counts of perverting the course of public justice, contrary to the Common Law. Tang faces one count of disclosing the identity, etc. of a person being investigated. The duo were released on bail and their case will be mentioned at the Shatin Magistrates’ Courts tomorrow (June 17).

At the material time, Lau was responsible for managing the operation of the Rehabilitation Centre and supervising approximately 20 physiotherapists. Under his employment contracts, Lau was entitled to receive professional fees from the CUHKMC for professional services, including consultations, procedures and operations, provided personally to patients.

The fraud charge alleges that between July 2021 and September 2025, Lau falsely represented to the CUHKMC that he had personally provided professional services to patients at the CUHKMC or its designated facilities, and with intent to defraud CUHKMC to pay him professional fees.

The ICAC investigation revealed that on various occasions during the abovementioned period, Lau instructed different physiotherapists to provide professional services to patients falsely booked under his name. In fact, Lau had never personally provided any professional services to those patients.

The two charges regarding the disclosure of the identity of a person being investigated allege that on the day the ICAC received CUHKMC’s complaint and the following day (i.e. August 26 and 27, 2025), Tang, knowing or suspecting that the ICAC was conducting a corruption investigation, disclosed to Lau that he was the subject of the ICAC investigation without lawful authority or reasonable excuse. Meanwhile, it is suspected that Lau illegally disclosed to two administrative staff members of the Rehabilitation Centre on August 27, 2025 that he was the subject of the ICAC investigation.

The remaining four charges allege that on various occasions between August and September 2025, Lau perverted the course of public justice by instructing four administrative staff members and two physiotherapists of the Rehabilitation Centre to mislead the ICAC in the corruption investigation, refuse interview invitations from the ICAC or destroy the evidence.

The Chinese University of Hong Kong and the CUHKMC rendered full assistance to the ICAC during its investigation into the case. In light of the issues identified in the present case, the ICAC has assisted the CUHKMC in reviewing relevant operational procedures and strengthening corruption prevention measures to enhance integrity management and guard against corruption and other malpractices.

Reference URL: https://www.icac.org.hk/en/p/press/index_id_4970.html

Source industry: Medical and Healthcare

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Pharmaceutical and Medical Device

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The demand for medical and healthcare products and services has significantly increased in recent years, and the quality of these products and services remains a key public concern. Practitioners of the medical and healthcare industries should maintain high integrity standards for ensuring service and product quality, as well as sustaining their goodwill, public trust and competitive edge in the market. 

The Private Sector Integrity Centre (PSIC) offers anti-corruption and integrity training to help practitioners remain vigilant to corruption risks and uphold high integrity standards. We also provide corruption prevention advisory services and practical resources to help professions and companies strengthen safeguards and foster an ethical culture.

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Customary trade practice not a defence

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Customary trade practice not a defence
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[EN] Customary trade practice not a defence https://hkbedc.icac.hk/en/resources/case_studies/191 Intro: Bill, a regional manager of a medical equipment company, treated the supplier’s representatives with lavish entertainment and a Macao trip. To show his hospitality, he also offered them casino chips and red packets. https://hkbedc.icac.hk/cache/img/1d65120bac0dc915f53800015ba42d7b.jpg [ZH-HANT] 「行規」不能作為免責辯護 https://hkbedc.icac.hk/zh-hant/resources/case_studies/191 Intro: 阿標是醫療儀器公司的地區經理,以豪華的款待和澳門旅遊招待供應商代表。為展示待客之道,他更送贈賭場籌碼和紅包。 https://hkbedc.icac.hk/cache/img/1d65120bac0dc915f53800015ba42d7b.jpg [ZH-HANS] 「行规」不能作为免责辩护 https://hkbedc.icac.hk/zh-hant/resources/case_studies/191 Intro: 阿标是医療仪器公司的地区经理,以豪华的款待和澳门旅游招待供应商代表。为展示待客之道,他更送赠赌场筹码和红包。 https://hkbedc.icac.hk/cache/img/1d65120bac0dc915f53800015ba42d7b.jpg
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Fraud in procurement of medical equipment

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[EN] Fraud in procurement of medical equipment https://hkbedc.icac.hk/en/resources/case_studies/125 Intro: Dr M, the Chief of Service of the Paediatric Department of a public hospital, asked David, the Department Operations Manager, to mark up the quotations of other companies so that he could secure the contract of the medical equipment to his girlfriend’s company. https://hkbedc.icac.hk/cache/img/65ad6cf8fc1eb36051677b7169241b61.jpg [ZH-HANT] 採購醫療器材的詐騙行為 https://hkbedc.icac.hk/zh-hant/resources/case_studies/125 Intro: M 醫生是一名公立醫院兒科的部門主管,要求部門運作經理大衛將其他報價書的價格抬高,以協助其女朋友的公司取得訂購醫療器材的合約。 https://hkbedc.icac.hk/cache/img/65ad6cf8fc1eb36051677b7169241b61.jpg [ZH-HANS] 采购医療器材的诈骗行为 https://hkbedc.icac.hk/zh-hant/resources/case_studies/125 Intro: M 医生是一名公立医院儿科的部门主管,要求部门运作经理大卫将其他报价书的价格抬高,以协助其女朋友的公司取得订购医療器材的合约。 https://hkbedc.icac.hk/cache/img/65ad6cf8fc1eb36051677b7169241b61.jpg
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Hidden agenda in sponsorship

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[EN] Hidden agenda in sponsorship https://hkbedc.icac.hk/en/resources/case_studies/127 Intro: During the procurement of equipment for oculoplastics, Billy, the sales director of a potential supplier, asked Dr E, a consultant ophthalmologist in a public hospital, to comment favourably on the equipment produced by his company. https://hkbedc.icac.hk/cache/img/0c80d31c0ae04ca7e4b69d46548fa297.jpg [ZH-HANT] 贊助背後的動機 https://hkbedc.icac.hk/zh-hant/resources/case_studies/127 Intro: 在一次醫院採購眼部整型手術的器材時,其中一間供應商的營業董事比利想請求公立醫院的眼科顧問E 醫生對其公司生產的器材給予優良的評價。 https://hkbedc.icac.hk/cache/img/0c80d31c0ae04ca7e4b69d46548fa297.jpg [ZH-HANS] 赞助背后的动机 https://hkbedc.icac.hk/zh-hant/resources/case_studies/127 Intro: 在一次医院采购眼部整型手术的器材时,其中一间供应商的营业董事比利想请求公立医院的眼科顾问E 医生对其公司生产的器材给予优良的评价。 https://hkbedc.icac.hk/cache/img/0c80d31c0ae04ca7e4b69d46548fa297.jpg
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