• DATVF.ATLPHL
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    -0.064
    -3.9%
  • DATVF.SEALAX
    1.015
    0.010
    1%
  • DATVF.VNU
    1.389
    -0.023
    -1.6%
  • DATVF.VWU
    1.518
    -0.019
    -1.2%
  • DATVF.VSU
    1.197
    -0.065
    -5.2%
  • DATVF.LAXSEA
    2.020
    -0.049
    -2.4%
  • DATVF.VEU
    1.452
    0.015
    1%
  • DATVF.LAXDAL
    1.532
    -0.087
    -5.4%
  • DATVF.CHIATL
    1.863
    0.112
    6.4%
  • DATVF.PHLCHI
    0.929
    0.000
    0%
  • DATVF.DALLAX
    0.861
    -0.044
    -4.9%
  • ITVI.USA
    9,614.760
    -86.220
    -0.9%
  • OTRI.USA
    5.220
    -0.030
    -0.6%
  • OTVI.USA
    9,603.790
    -87.620
    -0.9%
  • TLT.USA
    2.600
    0.020
    0.8%
  • WAIT.USA
    150.000
    0.000
    0%
  • DATVF.ATLPHL
    1.565
    -0.064
    -3.9%
  • DATVF.SEALAX
    1.015
    0.010
    1%
  • DATVF.VNU
    1.389
    -0.023
    -1.6%
  • DATVF.VWU
    1.518
    -0.019
    -1.2%
  • DATVF.VSU
    1.197
    -0.065
    -5.2%
  • DATVF.LAXSEA
    2.020
    -0.049
    -2.4%
  • DATVF.VEU
    1.452
    0.015
    1%
  • DATVF.LAXDAL
    1.532
    -0.087
    -5.4%
  • DATVF.CHIATL
    1.863
    0.112
    6.4%
  • DATVF.PHLCHI
    0.929
    0.000
    0%
  • DATVF.DALLAX
    0.861
    -0.044
    -4.9%
  • ITVI.USA
    9,614.760
    -86.220
    -0.9%
  • OTRI.USA
    5.220
    -0.030
    -0.6%
  • OTVI.USA
    9,603.790
    -87.620
    -0.9%
  • TLT.USA
    2.600
    0.020
    0.8%
  • WAIT.USA
    150.000
    0.000
    0%
American ShipperAsia-PacificLogisticsTrucking

Trucking supervisor charged with payment fraud

Chow Chi-yeung (42), a former logistics supervisor with cross-border trucking services company Extrans International of Hong Kong, has been charged with fraud. 

Chi-Yeung is due to face the West Kowloon Magistracy, Hong Kong, today, Tuesday, October 22. 

It is alleged by the Hong Kong Independent Commission Against Corruption (ICAC) that Chi-yeung defrauded the company of service payments by inflating parking fees on delivery notes issued by a subcontractor. 

At the time of the alleged offense, Chi-yeung was responsible for selecting contractors for Extrans. ICAC has alleged that Chi-Yeung falsely told Extrans that the total service fees in 31 delivery notes were actually incurred by a contractor.

The HK ICAC further alleges that Chi-yeung “caused and induced” Extrans to issue a check in favor of the contractor. The fees on the delivery notes were “inflated” by HK$200, giving an “inflated sum of $6,200,” the ICAC alleged. 

The ICAC does not comment or provide any further detail of cases that are in the legal process.

Photo: Hong Kong image licence

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Jim Wilson, Australia Correspondent

Sydney-based journalist and photojournalist, Jim Wilson, is the Australia Correspondent for FreightWaves. Since beginning his journalism career in 2000, Jim has primarily worked as a business reporter, editor, and manager for maritime publications in Europe, the Middle East, Asia, and Australia. He has won several awards for logistics-related journalism and has had photography published in the global maritime press. Jim has also run publications focused on human resources management, workplace health and safety, venture capital, and law. He holds a degree in law and legal practice.

3 Comments

  1. Quote:
    “The fees on the delivery notes were “inflated” by HK$200, giving an “inflated sum of $6,200,”

    You may want to watch “The China Hustle” documentary . It’s very interesting to say the least ! And it’s occurring right in your backyard ….. And regulators and congress are doing NOTHING to prevent it !

    In my humble opinion ………

  2. You’d think the members of congress would care about their own families and their relatives who are all going to get burned and go under due to everything in the china hustle movie. How can they ignore it when it’s their own families they are hurting and putting them into deep poverty.

    It just shows how powerful people don’t care even about their own relatives.

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