廉署贪污调查揭发公司董事以假护照开银行户口罪成候判
廉政公署贪污调查早前揭发一名公司董事使用假护照开设银行户口。该公司董事其后被廉署起诉，今日(4月24日)在区域法院被裁定以欺骗手段取得服务等罪名成立。
方思远，38岁，经审讯后被裁定四项罪名成立，即两项以欺骗手段取得服务，违反《盗窃罪条例》第18A(1)条；以及两项管有虚假或伪造的旅行证件，违反《入境条例》第42(2)(c)(i)条。
暂委法官高伟雄将案件押后至5月15日判刑，期间被告还押惩教署看管。
案情透露，被告于2020年11月及2021年9月，先后约见两间银行的职员以申请开立个人银行户口。他讹称自己是Fong Tim，并向银行职员出示一本墨西哥护照及在开户申请文件上签署确认提供的资料真确无误。被告因而不诚实地取得该两间银行的服务，成功开立八个银行户口。
被告又被裁定管有两本虚假或伪造的旅行证件，即上述墨西哥护照及一本加拿大护照。被告于该两本虚假护照上的姓名及出生日期，与他持有的其他身分证明文件所显示的资料并不相同。
涉案两间银行在廉署调查案件期间提供全面协助。
控方今日由大律师John Marray代表出庭，并由廉署人员陈彦桦协助。
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