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An offence committed notwithstanding an incomplete corrupt deal
Trades/ Industries:
[EN]
An offence committed notwithstanding an incomplete corrupt deal
https://hkbedc.icac.hk/en/resources/case_studies/187
Intro:
Terry, a senior bank manager, accepted monetary advantage from his customer for expediting the approval of overdraft facilities. The matter was unearthed by the bank’s compliance department before the transaction was completed.
https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg
[ZH-HANT]
貪污目的未達仍屬違法
https://hkbedc.icac.hk/zh-hant/resources/case_studies/187
Intro:
高級銀行經理浩德收受了客戶的金錢利益,以加快信用透支的批核進度。在批出有關申請前,銀行審核部門發現此事。
https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg
[ZH-HANS]
贪污目的未达仍属违法
https://hkbedc.icac.hk/zh-hant/resources/case_studies/187
Intro:
高级银行经理浩德收受了客户的金钱利益,以加快信用透支的批核进度。在批出有关申请前,银行审核部门发现此事。
https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg
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