The ICAC's warehouse manager of Zhaode Enterprise received nearly 10,000 yuan rebate from the two sisters when it came to outsourcing

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Author: Kong Fanxu

2020-06-08 16:20

The Independent Commission Against Corruption today (8th) closed a case against a warehouse manager of Zhaode Enterprise Co., Ltd., accusing him of allegedly outsourcing the packaging and labeling of goods. He has received illegal commissions from his two sisters who were part-time warehousemen at that time. A total of 9800 yuan. The defendant has been granted bail by the ICAC and will appear in Tuen Mun Magistrates' Courts on Wednesday (10th).

The Independent Commission Against Corruption today (8th) prosecuted a warehouse manager who worked for Siu Tak Enterprise Co., Ltd., accusing him of allegedly outsourcing the packaging and labeling of goods. He has received illegal commissions from the two sisters who were part-time warehousemen at that time A total of 9800 hundred yuan. (Profile picture)

The defendant Cao Jianwei (47 years old) was charged with three counts of agents accepting interests, violating Article 9(1)(a) of the Prevention of Bribery Regulations. The defendant served as the warehouse manager of Zhaode Enterprise at the time of the incident. The company is a logistics company that provides freight, warehouse and goods storage services. The defendant was responsible for supervising the operation of a warehouse in Yuen Long, which was used for inventory and packaging and labeling of the goods.

Zhaode Enterprise decided to outsource its labeling work to two sisters in early October 2017. The two worked as part-time warehouse staff under the supervision of the defendant. The defendant was appointed to discuss the service fee with the two sisters.

The accused alleged that the defendant was suspected to have received illegal rebates from the sister for a total of 9800 yuan three times from November 1, 2017 to February 7, 2018, as an outsourcing of the packaging and labeling work of Zhaode Enterprise to the two Sister incentives or rewards. It was reported that the packaging and labeling of goods worth more than 123,000 yuan was outsourced to the two sisters.

Zhaode Enterprises provided full assistance during the investigation by ICAC.

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