遭廉署起诉服装公司僱员以虚假收据诈骗48万元判囚逾20个月
廉政公署早前落案起诉一名服装制造商前行政助理,控告她违反《防止贿赂条例》,使用虚假报价单及收据,诈骗公司维修工程费用共约48万元。被告今日(7月31日)在沙田裁判法院被判入狱20个月零3日。
庄萃君,33岁,Sterling and Grant Limited (SGL)前行政助理,早前经审讯后被裁定九项代理人意图欺骗其主事人而使用文件罪名成立,违反《防止贿赂条例》第9(3)条。
裁判官施祖尧在判刑时指,被告利用僱主的信任,有计划犯案,犯案时间歷时数个月,并非因为一时贪念,而且沒有悔意,并有干犯相同性质罪行的案底。法庭以逾23个月为量刑起点,考虑到被告已经偿还所有涉案款项,遂将其刑期扣减至20个月零3日。
案情透露,被告任职SGL行政助理期间,其职责包括替僱主处理其名下两个住宅物业的租赁事宜,以及相关的装修及维修工程。进行每项维修工程前,被告需事先获僱主批准,并提供报价单供僱主确认。工程完结后被告亦需向公司提供由装修公司发出的报价单或收据以安排支付工程费用。
廉署接获贪污投诉遂展开调查,发现于2020年7月至2021年1月期间,被告先后九次向SGL提交虚假维修工程报价单或收据,误导SGL有关文件由一间装修公司发出,导致SGL向该装修公司支付工程费用共约48万元。
廉署调查发现,该装修公司从沒有发出涉案的报价单及收据,而相关的工程费用大部分存入被告的银行户口。
SGL在廉署调查案件期间提供全面协助。
控方今日由高级检控官柏爱莉代表出庭,并由廉署人员陈彦桦协助。
743
678
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/678
679
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/679
680
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/680
681
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/681
682
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/682
27
https://cpas2026-digi.dev.i2hk.net/whats-new/recent-icac-cases/twenty-charged-icac-conspiracy-defraud-emsd-over-registered-electrical
683
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/683
684
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/684
685
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/685
686
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/686
687
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/687
688
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/688
689
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/689
690
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/690
691
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/691
692
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/692
693
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/693
694
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/694
695
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/695
696
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/696
697
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/697
698
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/698
699
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/699
700
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/700
701
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/701
702
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/702
703
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/703
26
https://cpas2026-digi.dev.i2hk.net/whats-new/recent-icac-cases/then-bank-employee-charged-alleged-breach-pobo-disclosing-icac-probe-0
25
https://cpas2026-digi.dev.i2hk.net/whats-new/recent-icac-cases/then-bank-employee-charged-alleged-breach-pobo-disclosing-icac-probe
704
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/704
705
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/705
706
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/706
707
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/707
708
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/708
709
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/709
710
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/710
711
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/711
712
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/712
713
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/713
714
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/714
715
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/715
716
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/716
717
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/717
718
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/718
719
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/719
721
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/721
720
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/720
722
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/722
723
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/723
724
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/724
725
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/725
726
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/726
727
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/727
728
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/728
729
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/729
730
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/730
731
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/731
732
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/732
733
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/733
734
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/734
735
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/735
736
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/736
737
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/737
738
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/738
739
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/739
740
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/740
741
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/741
742
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/742
743
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/743
744
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/744
745
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/745
746
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/746
747
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/747
748
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/748
749
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/749
750
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/750
751
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/751
752
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/752
753
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/753
754
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/754
755
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/755
756
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/756
757
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/757
758
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/758
759
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/759
760
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/760
761
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/761
762
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/762
763
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/763
764
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/764
765
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/765
766
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/766
767
https://cpas2026-digi.dev.i2hk.net/zh-hans/node/767