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Author: Zheng Qiuling
2020-09-07 17:54
Last update date: 2020-09-07 18:19
The Independent Commission Against Corruption today (7th) charged a police sergeant on suspicion of defrauding credit union loans totalling about $600,000 and betting on local horse races with illegal peripheral gambling operators.
The ICAC charged a police chief who alleged that he was involved in defrauding credit unions of about 600,000 yuan and participating in illegal peripheral gambling.
Four of the six crimes involved fraud and two involved betting by betting
The defendant Li Hongfa (51 years old) was charged with six counts, namely four counts of fraud, violation of section 16A of the Theft Ordinance, and two betting on bookmakers, violation of section 8 of the Gambling Ordinance.
Yu Quanjian (72), an illegal peripheral gambling operator involved in the case, was also charged with two counts of accepting bets, violating section 7(1)(a) of the Gambling Ordinance.
The two defendants will appear in Eastern Magistracy on Wednesday (9th).
Li Hongfa joined the police force as a police officer in 1988 and was promoted to police chief in 2008.
He has been a member of the Hong Kong Police Credit Union since 1988.
Li Hongfa was charged with four charges that he allegedly falsely claimed to the Hong Kong Police Credit Union between June 30, 2016 and June 24, 2019 that he had no loans in banks or other financial institutions, and four The information contained in this loan application form is all true and complete.
Li Hongfa was suspected of inducing fraud to induce the Hong Kong Police Credit Union to grant four loans totaling about 600,000 yuan, which resulted in his gains or the Hong Kong Police Credit Union suffered disadvantages.
Li Hongfa bets 2,300 yuan to Yu Quanjian
Li Hongfa was charged with two other charges that he was suspected of betting on local horse races with Yu Quanjian, an illegal peripheral gambling operator, on March 11 and 18, 2020.
Yu Quanjian was charged with two charges alleging that he was suspected of taking bets on local horse races by Li Hongfa and others during the above two days.
Li Hongfa reportedly placed several bets with Yu Quanjian totaling about 2,300 yuan, and Yu Quanjian received more than 13,000 yuan in bets from the above-mentioned individuals, including Li Hongfa.
Police Zhazai will issue an internal letter to the website: You are worried that US sanctions will transfer more than 10 billion yuan to Chinese banks
The ICAC received a corruption complaint earlier and revealed the suspected crime after investigation.
The police provided full assistance during the ICAC investigation.
The two defendants have been granted bail by the ICAC pending their hearing on Wednesday.
Police Welfare Fund HSBC forwarding bank chairman Li Xiuheng at the beginning of the year: the cost is relatively flat and irrelevant sanctions
"Zhezai Club" has 11.6 billion assets
According to the information, the Hong Kong Police Credit Union is commonly known as the "Zhezihui". Before its website was closed, it showed that as of June 30 this year, it had 11.6 billion assets and 45,116 members.
In response to the US's sanctions against Chinese and Hong Kong officials, the Mutual Aid issued an internal letter in August this year stating that it had gradually transferred assets held in foreign banks to Chinese banks as early as May.
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ICAC sued two former Roche cleaning foremen for falsifying duty records and defrauding about 330,000 yuan
Independent Commission Against Corruption Police
