廉署起诉火锅店两名股东涉嫌夸大装修费串谋诈骗120万元
廉政公署今日(1月8日)落案起诉一间火锅店两名前股东,涉嫌藉夸大餐厅装修工程费用,串谋诈骗120万元。
容志辉,49岁;及文凯迪,43岁,醉桃园餐饮管理有限公司(醉桃园)前股东,同被控一项串谋诈骗罪名,违反普通法。二人获廉署准予保释,以待明日(1月9日)在观塘裁判法院应讯。控方稍后会申请将案件转介区域法院答辩。
案发时二人为醉桃园其中两名股东,负责监督公司日常运作,而文凯迪的股份由其妻代为持有。醉桃园的股东,包括两名被告,同意根据协议注资合共660万元经营一间火锅店。该火锅店的一项装修工程亦由二人处理,包括物色装修公司及商讨工程费用。
控罪指二人涉嫌于2022年8月至2023年6月期间串谋诈骗醉桃园,讹称该火锅店的装修工程费用总额约为400万元,及容志辉已代醉桃园向一间工程公司支付工程费用120万元。
廉署早前接获贪污投诉遂展开调查,发现容志辉并沒有代醉桃园支付装修工程费用,两名被告涉嫌藉虚假陈述,夸大装修工程费用120万元及瓜分此金额。
醉桃园及涉案工程公司在廉署调查案件期间提供全面协助。
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