The ICAC has prosecuted a 39-year-old former shipping clerk of a stationery dealer for allegedly using false quotations to falsely claim that a supplier had the lowest price for raw materials, and colluding with a company to defraud the stationery dealer of purchasing plastic pellets by raising the price for HK$7.2 million.
The defendant has been released on bail by the ICAC and will appear in the Sha Tin Magistrates' Court on Tuesday (28), pending the prosecution's application to transfer the case to the District Court.
The ICAC has prosecuted a 39-year-old former clerk of a stationery dealer for allegedly using false quotations to falsely claim that a supplier had the lowest price for raw materials, defrauding the stationery dealer of purchasing goods for HK$7.2 million.
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The ICAC pointed out that it received a corruption complaint earlier and launched an investigation, revealing that
Ouyang Xiandong, a 39-year-old former shipping clerk of Shengyi International Co., Ltd.
Consulting Co., Ltd. (Golden Dragon) quoted the lowest rubber pellets among the suppliers, intending to defraud Sheng Yi to buy rubber pellets from Golden Dragon.
Finally, according to her suggestion, Sheng Yi issued a total of 34 purchase orders to Jinlong during the above-mentioned period, purchasing rubber pellets at a price of 7.2 million yuan.
The ICAC investigation also revealed that
some suppliers never provided quotations to Ouyang Xiandong. She was suspected of purchasing the above-mentioned rubber pellets from other suppliers at a lower price, and then raised the price to a total of 1.7 million yuan and sold it to Shengyi from Jinlong
.
The Golden
Dragon was held by Ouyang Xiandong's husband, and part of the money involved in the case was eventually transferred to Ouyang Xiandong's bank account through Golden Dragon.
The ICAC charged Ouyang Xiandong with one count of fraud last Friday (24th). He allegedly used false quotations to falsely claim that a supplier had the lowest quotation for raw materials, and defrauded a stationery dealer to purchase goods for 7.2 million yuan, violating the Theft Ordinance » Section 16A(1).
She has been released on bail by the ICAC and will appear in the Sha Tin Magistrates' Court tomorrow (28th), pending the prosecution's application to transfer the case to the District Court.
The former director of China Railway Construction was arrested by the ICAC for conspiring to defraud a bank letter of credit of 75.3 million and returned to Hong Kong. The group approved a $70,000 contract and was arrested by the ICAC
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