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The ICAC sued the former director of the engineering company for the fraud of 390,000 yuan in 13 years

2020-07-16T17:30:47.219Z


The Independent Commission Against Corruption today (15th) prosecuted the former director of Huifeng Engineering Co., Ltd. (Huifeng Engineering) for allegedly defrauding a building maintenance service provider, paying a total of about 390,000 yuan for air-conditioning maintenance works within 13 years. The defendant will answer this Friday (17th) in West Kowloon Magistrates' Court.


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Author: Kong Fanxu

2020-07-15 17:54

Last update date: 2020-07-15 17:56

The Independent Commission Against Corruption today (15th) prosecuted the former director of Huifeng Engineering Co., Ltd. (Huifeng Engineering) for allegedly defrauding a building maintenance service provider, paying a total of about 390,000 yuan for air-conditioning maintenance works within 13 years. The defendant will answer this Friday (17th) in West Kowloon Magistrates' Court.

The Independent Commission Against Corruption prosecuted the former director of Huifeng Engineering for defrauding a building maintenance service provider of RMB 390,000. (Profile picture)

The defendant Zhu Liande (age 68) was charged with one count of conspiracy to defraud. Zhu was the director and shareholder of Huifeng Engineering at the time of the incident. Huifeng Engineering and another engineering company operated by the defendant's friends were also Jardine Machinery Approved contractor.

Jardine Machinery is a building maintenance service provider. Its technicians are authorized to outsource the maintenance work to the company’s approved contractors, including air-conditioning maintenance work.

Involved in claiming that the project has been completed

The charge is that the defendant was suspected of conspiracy to defraud the company with two former technicians of Jardine Machinery from a certain date in 2005 to April 9, 2018, falsely claiming that two authorized contractors, including Huifeng Engineering, The work described in its invoice has been completed, causing and inducing Jardine Machinery to pay the two approved contractors.

Jardine Machinery reportedly paid about RMB 390,000 to the two approved contractors for air-conditioning maintenance works. The ICAC received a corruption complaint earlier, and after the investigation revealed the alleged crime. Jardine Machinery provided full assistance during the ICAC investigation of the case.

The ICAC received 14 complaints last year involving 68 allegations slightly higher than the previous year.

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ICAC

Source: hk1

All news articles on 2020-07-16

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