12.07.2015 Views

各調查科助理處長及調查組組長的報告 - 廉政公署

各調查科助理處長及調查組組長的報告 - 廉政公署

各調查科助理處長及調查組組長的報告 - 廉政公署

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Ex Gurkha lieutenant jailed for bribery A former Gurkha lieutenant of the British Army wassent to prison for corruption. Whilst employed as a securitysupervisor for a security company he accepted bribes inreturn for assisting Nepalese men, many of whom were formerGurkha soldiers, to obtain employment as securityguards at construction sites. Nine Nepalese guards werealso convicted of paying bribes to the supervisor in order tosecure employment.Following an investigation into allegations thatbribes had been paid to facilitate the inflation of costs relatingto computer training courses in order to deceive theERB, the former head and project manager of the HolyCarpenter Church Community Centre were each sentencedat the District Court to two years' imprisonment for deceivingthe ERB of $160,000 in allowances and tutor fees.Claims that a girlfriend and the mother of one of the defendantshad taught retraining courses and were entitled totutors fees were false.Following investigation into an allegation that a formerinsurance agent had accepted bribes to facilitate falseto be taken into consideration before being sentenced toterms of imprisonment. A bonesetter was also jailed. 25other persons were additionally prosecuted for involvementin the numerous false claims submitted, or in the dis-bursement of funds obtained.Employees Retraining Board (ERB) caseDoctor and bonesetter jailed for medicalinsurance fraudinsurance claims, a medical practitioner and a fre e l a n c einsurance agent pleaded guilty at court to 21 counts of conspiracyto defraud. They each asked for 44 other offencesEx senior executive of a travel agency admitsaccepting advantagesThe former assistant general manager of a travelagency pleaded guilty to accepting advantages for recommendingan Australian tour provider to the travel agency.

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