Unauthorised commission in custody of another person
Media Feed Source ID
cases_020_cover_en

Unauthorised commission in custody of another person

Trades/ Industries:
Banking & Finance
Areas of Concern:
Bribery
Professional Ethics
[EN] Unauthorised commission in custody of another person https://hkbedc.icac.hk/en/resources/case_studies/188 Intro: Nelson, a bank manager, accepted commission via his wife from a director of a trading company for providing assistance in approving Letters of Credit. https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg [ZH-HANT] 間接收取非法回佣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/188 Intro: 偉洪是銀行經理，透過妻子收受一家貿易公司董事的回佣，而協助批出銀行信貸。 https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg [ZH-HANS] 间接收取非法回佣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/188 Intro: 伟洪是银行经理，透过妻子收受一家贸易公司董事的回佣，而协助批出银行信贷。 https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg
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