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Operations Department Review 2002 - 廉政公署

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corruption case investigated by D Group during the year<br />

underscores the fact that container depot staff in Hong<br />

<br />

Kong are susceptible to corrupt approaches by both local<br />

<br />

and Mainland criminals, whose goal is to steal empty containers<br />

and sell them to Mainland users. The investigation<br />

<br />

<br />

<br />

<br />

<br />

<br />

led to the prosecution of a container depot employee and a<br />

tractor driver for conspiracy to steal containers from the<br />

depot, the latter being<br />

responsible for transporting<br />

the stolen containers<br />

<br />

to the<br />

<br />

<br />

Mainland. The container<br />

depot employee<br />

<br />

was additionally<br />

<br />

charged with corruption<br />

offences. At the<br />

<br />

time of writing, the<br />

<br />

<br />

two await trial at the<br />

<br />

Refrigerated containers - at a premium on the "black market" District Court.<br />

<br />

<br />

The following are examples of other cases investigated<br />

by D Group during the year :<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

<br />

Caught in the act<br />

It is rare that acts of corruption are witnessed,<br />

particularly by law enforcement officers. An exception<br />

occurred in a D Group case in which an employee of a<br />

printing company had received bribes totalling $126,000<br />

from the director of a transportation company in return for<br />

facilitating the award of business<br />

contracts. Acting on<br />

intelligence, ICAC officers<br />

witnessed a corrupt transaction<br />

between the two suspects<br />

in the director's car.<br />

Both men were arrested after<br />

$6,000 in banknotes changed<br />

hands. At the time of<br />

writing, the pair await trial at<br />

the District Court.<br />

<br />

ICAC officers arrested suspects after witnessing the payment of a bribe

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