HK hotel owner defrauds ICBC
Print Edition
Hong Kong鈥檚 anti-corruption body has charged a hotel owner with defrauding China鈥檚 biggest lender by assets, Industrial and Commercial Bank of China Ltd, of loans totalling 200 million Hong Kong dollars (US$25.8 million).
Lau Hei-wing, 59, the owner of Kimberley Hotel, faces three counts of fraud for making false statements to the bank鈥檚 Hong Kong unit to get loans to renovate the hotel, the Independent Commission Against Corruption said on Thursday.
In a statement, it said Lau 鈥渁llegedly induced ICBC to release the three sums of money,鈥 between February and April 2010 by falsely claiming the money would be used exclusively for the renovation.
Lau was released on bail pending a court appearance.
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