時任銀行職員涉收賄助中介客戶開戶遭廉署起訴今提堂
廉政公署落案起訴一名時任銀行職員涉嫌收取中介人賄款，以協助對方轉介的客戶開立銀行戶口，每個成功開設的戶口收賄500人民幣。案件今早(2月20日)在東區裁判法院提訊。
潘秀珍，30歲，渣打銀行(香港)有限公司(渣打銀行)前客戶經理，被控一項串謀使代理人接受利益罪名，違反《防止賄賂條例》第9(1)(a)條及《刑事罪行條例》第159A條。
被告今日出庭應訊時沒有答辯，案件押後至4月17日再訊，她獲准繼續保釋。
被告於案發時在渣打銀行中環一間分行工作，職責包括協助新客戶開立銀行戶口。
控罪指被告涉嫌於2023年11月至2024年4月期間，從一名中介人接受賄款，以協助由對方轉介的客戶開立渣打銀行的戶口，每個成功開設的戶口涉收賄500人民幣。
廉署早前接獲貪污投訴遂展開調查，發現被告涉嫌於案發期間協助16名由該中介人轉介的客戶成功開立銀行戶口，並收取賄款共8,000人民幣。
渣打銀行在廉署調查案件期間提供全面協助。
控方今日由廉署人員鄭志偉代表出庭。
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