Vision & Mission

廉署起訴物管主任及承辦商三人涉嫌詐騙私人屋苑法團維修保養工程費100萬元

廉政公署早前接獲有關筲箕灣一個私人屋苑的樓宇維修貪污投訴,經深入調查後昨日(10月14日)落案起訴一名物業管理公司物業主任及兩名工程承辦商,控告三人涉嫌以欺詐手段,包括隱瞞利益衝突及提交虛假報價單,以獲取該屋苑多項小型維修保養工程,涉及工程費用共約100萬元。

呂建法,71歲,港深聯合物業管理有限公司(港深,現稱港深智能管理服務有限公司(港深智能管理))前物業主任,被控兩項欺詐罪名,違反《盜竊罪條例》第16A條。

毛文佳,68歲,大通渠務水電工程(大通)東主;及溫文田,68歲,金威工程(中國)有限公司(金威)唯一董事及股東,各被控一項欺詐罪名。

三名被告獲廉署准予保釋,分三案明天(10月16日)在東區裁判法院答辯。

案發時,港深為筲箕灣私人屋苑新成中心提供物業管理服務。呂建法於案發初期受僱於港深,派駐新成中心協助其業主立案法團(法團)處理採購事宜及監督工程承辦商。港深要求員工書面申報與承辦商的利益衝突。至2023年初,新成中心法團直接聘任呂建法為行政主任。

首宗案件於2017年11月至2023年5月期間發生。呂建法涉嫌向新成中心法團隱瞞他是新世代能源管理有限公司(新世代)的重要控制人,意圖詐騙而誘使新成中心法團就安裝一項節能照明系統,向新世代支付服務費共逾290,000元。

呂建法又涉嫌向新成中心法團隱瞞他在坤記工程公司(坤記)擁有財務利益,詐騙法團就27項小型維修保養工程,向坤記支付工程費用共約380,000元。

廉署調查發現,新世代及坤記均由呂建法成立,他案發時直接或間接控制該兩間公司。

另外兩宗案件亦發生於呂建法任職新成中心物業主任及行政主任期間。當時新成中心法團就多項工程邀請報價,每項工程必須取得最少三份報價。有關報價由呂建法收集並交予該法團。

大通東主毛文佳涉嫌於2017年8月至2023年5月期間,向新成中心法團訛稱另外兩間工程公司曾就16項維修工程發出報價單,從而誘使法團將該等工程判授予大通,並支付服務費工程費用逾260,000元。

金威董事溫文田則涉嫌於2023年3月至8月期間,向新成中心法團訛稱另外兩間工程公司曾發出報價單,誘使該法團將一項固力電力裝置定期檢查工程合約判授予金威,並向金威支付費用約70,000元。

廉署調查揭發上述四間工程公司,根本不存在或沒有就工程提交報價單。

廉署非常重視物管業界的誠信,持續為物管從業員提供多元化的誠信培訓,提升他們的防貪意識及應對貪污風險的能力。廉署早前聯同多個政府部門、監管機構及專業團體舉辦首個「樓宇管理高峰論壇」,致力推動物管業界及其他持份者繼續為樓宇管理提供專業支援,以協助市民建立安居環境。

新成中心法團及港深智能管理在廉署調查案件期間提供全面協助。

727
678
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/seven-arrested-icac-alleged-bribery-conniving-concealment-contractor%E2%80%99s
679
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/former-employee-property-management-company-charged-icac-admits
680
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/shuttle-bus-company-operations-assistant-charged-icac-admits-accepting
681
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/company-director-guilty-using-false-passport-open-bank-accounts
682
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/account-supervisor-party-products-supplier-charged-icac-sentenced-six
27
https://cpas2026.dev.i2hk.net/whats-new/recent-icac-cases/twenty-charged-icac-conspiracy-defraud-emsd-over-registered-electrical
683
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/secretarial-company-proprietor-charged-icac-bribing-bank-employee-over
684
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/two-then-bank-employees-charged-icac-bribery-over-account-opening
685
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/middleman-charged-icac-offering-400000-bribes-accounting-firm-staff
686
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/two-months%E2%80%99-jail-electrician-charged-icac-defrauding-emsd-over
687
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/estate-agent-charged-icac-bribe-solicitation-over-subordinate%E2%80%99s-role
688
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-epd-landfill-contractor-staff-among-three-admit-roles-construction
689
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/electrician-charged-icac-admits-defrauding-emsd-over-registered
690
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/icac-and-police-joint-operation-against-corrupt-triad-infiltration
691
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/tenant-charged-icac-bribing-estate-agent-avoid-paying-default-tenancy
692
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/five-linked-three-housing-estates-charged-icac%E2%80%99s-ongoing-crackdown
693
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/four-employees-former-td-car-testing-centre-charged-icac-fraud-over
694
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/three-then-bank-employees-charged-icac-admit-bribery-over-account
695
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/then-chairman-listed-company-charged-icac-guilty-24m-fraud-inflating
696
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/property-vendors-charged-icac-offering-bribe-estate-agent-waiving
697
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/joint-press-release-icac-and-sfc-joint-operation-alleged-insider
698
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/shuttle-bus-company-operations-assistant-charged-icac-soliciting-and
699
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/tenant-charged-icac-guilty-bribing-estate-agent-avoid-paying-default
700
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/vice-president-secretarial-company-charged-icac-bribery-diverting
701
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/then-bank-employee-charged-icac-court-allegedly-accepting-bribes
702
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/twenty-two-arrested-icac-suspected-corruption-seven-grand-renovation
703
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/duo-plead-guilty-icac-graft-probe-reveals-pharmaceutical-wholesaler-11m
26
https://cpas2026.dev.i2hk.net/whats-new/recent-icac-cases/then-bank-employee-charged-alleged-breach-pobo-disclosing-icac-probe-0
25
https://cpas2026.dev.i2hk.net/whats-new/recent-icac-cases/then-bank-employee-charged-alleged-breach-pobo-disclosing-icac-probe
704
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/then-bank-employee-charged-alleged-breach-pobo-disclosing-icac-probe
705
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/thirty-three-two-corruption-syndicates-netted-icac-over-150m-government
706
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/twenty-charged-icac-conspiracy-defraud-emsd-over-registered-electrical
707
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/kitchenware-supplier-charged-icac-bribing-chinese-restaurant-manager
708
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/then-bank-employees-charged-icac-admit-bribery-over-account-opening
709
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/listed-company-trio-and-subcontractors-among-14-arrested-icac-bribery
710
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/three-property-agents-bribes-vendor-information-case-jailed-10-months
711
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/hotpot-restaurant-duo-charged-icac-12m-renovation-fee-fraud
712
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/woman-charged-icac-bribing-bank-employee-over-account-opening
713
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-bank-employee-and-intermediary-charged-icac-jailed-six-months
714
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/property-agent-charged-icac-guilty-bribery-over-divulging-property
715
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/property-officer-charged-icac-sentenced-one-year-prison-fraud-over
716
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-senior-manager-developer-and-subcontractors-charged-icac-jailed-six
717
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/then-employee-hkex-listing-division-charged-icac-alleged-bribes
718
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/last-batch-defendants-charged-icac-52m-dummy-agents-commissions-fraud
719
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/four-charged-icac-jailed-14-21-months-46m-subcontract-payment-fraud
721
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/manager-three-runway-system-project%E2%80%99s-reclamation-works-sub-contractor
720
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/icac-and-police-joint-operation-%E2%80%98momentum%E2%80%99-32-netted-alleged-corruption
722
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/duo-implicated-3m-insurance-commissions-fraud-involving-police-sergeant
723
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/cfa-unanimously-allows-doj%E2%80%99s-appeal-and-restores-convictions-four
724
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-senior-manager-developer-and-five-subcontractors-charged-icac-guilty
725
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/employee-interior-design-company-charged-icac-520000-bribery-over
726
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/senior-executive-air-cargo-company-and-contractor-charged-icac-us11m
727
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/property-officer-and-contractors-charged-icac-fraud-over-1m-private
728
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/mastermind-illegal-e-cigarettes-trade-syndicate-and-logistics-staff
729
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/waitress-charged-icac-allegedly-bribing-labour-department-staff-wages
730
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/police-sergeant-among-six-charged-icac-graft-probe-reveals-3m
731
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/subcontractor-kai-tak-sports-park-bribery-case-gets-10-months%E2%80%99-jail
732
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-bank-employee-and-intermediary-charged-icac-bribery-over-account
733
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/couple-charged-icac-private-residential-project-subcontractor-worker
734
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/tenant-charged-icac-bribing-estate-agent-avoid-paying-default-tenancy-0
735
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/company-director-charged-perversion-allegedly-inducing-subcontractor
736
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-subcontractor-wsd-and-three-employees-charged-icac-admit-46m-payment
737
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/eight-months%E2%80%99-jail-beating-facial-recognition-system-250000-commercial
738
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/property-agent-charged-icac-admits-bribing-supervisor-over-attendance
739
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/two-subcontractor-workers-north-district-community-health-centre
740
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/eight-charged-icac-admit-beating-facial-recognition-system-250000
741
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-bank-manager-admits-role-jpy400m-investment-fraud-revealed-icac
742
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-district-manager-insurer-charged-icac-conspiring-downline-agents-14m
743
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/over-20-months%E2%80%99-jail-apparel-company-employee-charged-icac-using-false
744
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/three-months%E2%80%99-jail-consultancy-employee-admitting-bribery-over
745
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-chairman-listed-company-wanted-icac-faces-conspiracy-defraud-charges
746
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/joint-press-release-icac-and-sfc-joint-operation-against-suspected
747
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/six-months%E2%80%99-jail-team-leader-three-runway-system-project%E2%80%99s
748
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/four-months%E2%80%99-jail-former-employee-insurer-corruption-over-motor
749
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/salesman-groceries-supplier-charged-icac-gets-47-months%E2%80%99-jail-fraud
750
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/senior-executive-button-producer-charged-icac-taking-600000-bribes-over
751
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-employee-insurer-charged-icac-guilty-soliciting-bribe-broker-firm
752
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/five-individuals-charged-icac-admit-beating-facial-recognition-system
753
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/consultancy-employee-charged-icac-admits-accepting-bribes-over-25m
754
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/couple-charged-icac-guilty-96m-private-residential-project
755
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/eighteen-months%E2%80%99-jail-operations-director-newspaper%E2%80%99s-advertising
756
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/team-leader-subcontractor-north-district-community-health-centre-among
757
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/frozen-meat-supplier%E2%80%99s-employee-charged-icac-gets-three-years%E2%80%99-jail-52m
758
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/operations-director-newspaper%E2%80%99s-advertising-department-charged-icac
759
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/two-more-individuals-charged-icac-roles-32m-%E2%80%98ghost-worker%E2%80%99-payroll
760
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/hostel-manager-charged-icac-misappropriating-payments-over-900000
761
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/icac-graft-probe-cracks-46m-dummy-agents-insurance-commissions-fraud
762
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-manager-beverage-company-charged-icac-gets-33-months%E2%80%99-jail
763
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ten-months%E2%80%99-jail-then-company-manager-charged-icac-soliciting-3m-bribe
764
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/three-months%E2%80%99-jail-foreman-airport-expansion-works-subcontractor
765
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/ex-bank-manager-faces-bribery-charge-laid-icac-accepting-cryptocurrency
766
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/printing-company-trio-charged-icac-concealing-conflicting-interest-66m
767
https://cpas2026.dev.i2hk.net/zh-hant/whats-new/recent-icac-cases/salesman-groceries-supplier-charged-icac-admits-fraud-over-goods-worth