Duterte’s ICC arrest justified under obscure Philippine law, legal experts say | 法律专家称:根据鲜为人知的菲律宾法律,逮捕杜特尔特符合规定

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Open AI access will make a once-exclusive tool empowering for all | 曾经的专属工具赋能所有人

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Yellow Sea stand-off over ‘steel structure’ raises China-South Korea tensions: reports | 黄海“钢铁结构”对峙加剧,中韩紧张关系升温:报道

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Cryptography prodigy returns home to become one of China’s youngest professors | 密码学天才回国任教,成为中国最年轻教授之一

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Police evict migrants from Paris theatre after months-long occupation | 警方驱逐占据巴黎剧院数月的移民

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Chinese robotics firm Shenzhen Dobot excites investors with US$27,500 humanoid | 中国机器人公司深圳越疆人形机器人亮相,2.75万美元引投资者关注

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Hong Kong drivers will have to pay to use CLP Power’s EV charging stations | 香港电动车主未来使用中电充电站需付费

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China’s AI revolution should promote equality, not just innovation | 中国人工智能革命应促进平等,而非仅限于创新

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Xiaomi CEO Lei Jun sees progress as firm lifts 2025 EV deliveries target by 16% | 小米CEO雷军信心满满,公司上调2025年电动车交付目标16%

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Japan to deploy long-range missiles near East China Sea as fears over Taiwan grow: Kyodo | 日本拟在东海部署远程导弹,台湾局势引发担忧(共同社)

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India’s Modi signals thaw in China ties, reaffirms ‘strong bond’ with Trump | 印度总理莫迪释放对华关系缓和信号,重申与特朗普的“牢固友谊”

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Chinese EV maker Nio and battery king CATL to join forces on swapping stations, technology | 中国电动汽车制造商蔚来与电池巨头宁德时代将在换电站和技术领域展开合作

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Huawei’s leadership shuffle at research arm Noah’s Ark Lab signals heated AI competition | 华为诺亚方舟实验室领导层调整,预示AI竞争白热化

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Chinese basin may have been a refuge during largest mass extinction. Do we need another? | 中国盆地或曾是最大规模物种灭绝期间的避难所,我们是否需要另一个?

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Chinese woman seeks US$6,800 for chores, divorce court awards 5 times that, sparks delight | 中国女子索要家务补偿6800美元,离婚判决获赔五倍,引发欢呼

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5 to 8 typhoons expected to skirt past Hong Kong this year | 今年预计将有5至8个台风掠过香港

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Ishiba’s gift scandal sparks ‘volcanic’ public outrage, plunging Japan’s LDP into crisis | 石破丑闻引爆舆论怒火,日本自民党深陷危机

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Greek woman who killed her 3 daughters gets 3 life terms | 希腊女子杀害三名亲生女儿,被判处三个无期徒刑

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Ex-Hong Kong lawmaker Lam Cheuk-ting appeals against conviction over Yuen Long riot | 香港前立法会议员林卓廷就元朗暴动罪名提出上诉

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Hong Kong anti-corruption agency arrests 22 people over HK$2 million mortgage fee fraud | 香港廉政公署逮捕22人,涉嫌200万港元按揭费用诈骗案

By Danny Mok

Hong Kong’s anti-corruption agency has arrested 22 individuals, including 18 bank employees who had allegedly accepted HK$2 million (US$257,372) in bribes from an intermediary to defraud referral fees in mortgage loan applications.

The 13 men and nine women, aged between 31 and 56, were arrested across more than 30 locations earlier this month.

Aside from the 18 frontline local bank staff, the remaining four people were spouses of the staff and an associates of them.

They faced allegations of accepting or offering bribes, money laundering and conspiracy to defraud, according to principal investigator Grace Yee Hin-lai, of the Independent Commission Against Corruption (ICAC).

To apply for a property mortgage loan, applicants would either go directly through a bank or via a referral intermediary. In the latter case, the bank is required to pay a referral fee to the intermediary, chief investigator Murphy Chan Tak-fai said.

In this case, the arrested bank employees had allegedly colluded with an intermediary to include referral application forms in documents prepared for mortgage loan applicants for their signing, in which some were discovered to contain suspected forged signatures, Chan added.

“The intermediary had allegedly offered HK$2 million in bribes to frontline bank employees to mislead 10 banks in more than 200 property mortgage loan applications. ICAC investigations revealed that the applicants had no knowledge of the mortgage referrals,” an ICAC statement said.

via SCMP Full Text Feed (author: Danny Mok)
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