［2023年3月14日］
一名時任警長涉嫌訛稱沒有向銀行或財務機構貸款，被廉政公署調查一宗貪污案件時揭發，廉署今日落案起訴他欺詐。
案件於2017年8月至2020年10月期間發生，被告為警長及儲蓄互助社社員，該社為其社員提供儲蓄及財務服務。被告於案發期間涉嫌以虛假陳述誘使儲蓄互助社向他批出4筆貸款共逾76萬元，訛稱他沒有向銀行或財務機構貸款，實情是他仍欠兩間銀行及一間財務機構未償還貸款數十萬元，並在貸款申請書內，少報每月須就貸款向另外兩間銀行及該財務機構償還數萬元的總貸款償還金額。
被告被控4項欺詐罪名，違反《盜竊罪條例》第16A(1)條，他獲准保釋，周四 (16日) 在西九龍裁判法院答辯。
A former police chief has been charged with fraud by the Independent Commission Against Corruption (ICAC) after being accused of falsely claiming that he had not obtained any loans from banks or financial institutions. The corruption case was exposed during an investigation by the ICAC, and the former police chief now faces four counts of fraud.
The alleged fraud occurred between August 2017 and October 2020, during which time the accused was a former police chief and a member of a savings and credit cooperative. It is claimed that he induced the cooperative to grant him four loans totalling over HKD 760,000 by making false statements that he had not obtained any loans from banks or financial institutions. However, it was later discovered that he still owed hundreds of thousands of dollars to two banks and one financial institution. The accused also underreported the total amount of loan repayments he owed each month to the two banks and the financial institution in his loan application.
The accused faces charges under Section 16A(1) of the Theft Ordinance and has been granted bail. He is expected to appear in the West Kowloon Magistrates' Courts on Thursday (16th) to enter a plea.
文 : Area 51
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