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Insurance firm boss charged with bribing bank employees

机译:保险公司老板收取贿赂银行员工

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摘要

A former manager of an insurance company in Hong Kong has been charged by the Independent Commission Against Corruption (ICAC) with offering bribes to three employees of a bank for assisting his clients to open bank accounts. The former key account manager of China Taiping Life Insurance (Hong Kong) Company Limited (China Taiping Life Insurance HK), faces four counts of offering an advantage to an agent. At the material time, the defendant was a key account manager of China Taiping Life Insurance HK which provided various types of insurance products to its clients. Two of the charges allege that in December 2018, the defendant, without lawful authority or reasonable excuse, offered an unspecified sum of money to each of two employees of The Hongkong and Shanghai Banking Corporation Limited (HSBC as an inducement to orreward for assisting clients referred by the defendant to open bank accounts with HSBC.
机译:独立的腐败委员会(ICAC)一家保险公司的一位保险公司经理已收取委员会(ICAC),为一家银行提供贿赂,以协助他的客户开设银行账户。中国太平寿命(香港)有限公司(中国太平寿险香港)的前关键客户经理面临四项为代理商提供优势。在物质时间内,被告是中国太平人寿保险香港的关键客户经理,为客户提供了各类保险产品。两项收费指出,2018年12月,被告人没有合法权力或合理的借口,向香港和上海银行公司有限公司的两名雇员(汇丰银行为辅助客户呼吁,提供了未指明的金额被被告与汇丰银行开设银行账户。

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    《Commercial crime international》 |2020年第6期|7-7|共1页
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