Recent ICAC Cases
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[Block] Cases Lists
The ICAC had earlier charged two former bank managers for allegedly conspiring with an employee of a fintech company to use various false standby letters of credit (L/Cs) and collateral letters. Pursuant to the further l...
Two former employees of a printing company and the wife of one of them were charged by the ICAC yesterday (June 3) for allegedly deceiving the company into engaging a relative to provide delivery services and making paym...
A then senior sales executive of a groceries supplier, charged by the ICAC, today (May 30) admitted at the District Court that he has made false representations about the orders placed by various clients to induce the su...
