Graft busters seek ex Public Works and Transport Bureau chief who is believed to have gone to ground in Portugal. Forty properties already seized by authorities.
document forgery
The case involves nine suspects including a bank manager, 11 banks, fraudulent mortgage loans worth MOP 770 million, 362 loans granted by the banks, and MOP 219 million in illegal gains.
Eight locals and nine non-resident women were arrested this week for their alleged involvement in a bogus employment scheme.
Three men were arrested between last month and this week for their involvement in fake employment.
A mainlander holding a family visit permit suspected of having entered into a sham marriage and producing forged arrival cards was arrested with his “wife”, a middleman and two overstayers last week.
The Commission Against Corruption (CCAC) recently detected a subsidy scam involving a local education centre defrauding the government-funded Continuing Education Development Plan.
Ho Chio Meng, former Macau Prosecutor General, has been arrested and charged with fraud, abuse of power and document forgery , according to the English TV news of Macau television (TDM). The city’s graft watchdog says a former head of the Public Prosecutions Office and main officers are suspected of colluding with a private company […]
