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Written by: Lao Minyi
2021-05-07 18:32
Last update date: 2021-05-07 18:33
A sales manager of China Construction Bank (Asia) was sued by the Independent Commission Against Corruption earlier when he obtained confidential information from DBS Bank customers to promote loan services.
The defendant pleaded guilty at the Eastern Magistracy today (7th) and was sentenced to three weeks in prison.
A sales manager of China Construction Bank (Asia) at the time obtained confidential customer information from DBS Bank to promote corruption in loan services and was sued by the Independent Commission Against Corruption earlier.
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33-year-old Zhang Zhaolin, a former sales manager of China Construction Bank (Asia) Co., Ltd., pleaded guilty to Chief Magistrate Luo Quan today on a count of conspiracy to get an agent to accept benefits in violation of Article 9(1)(a) of the Prevention of Bribery Ordinance Section and Section 159A of the Crimes Ordinance.
The case revealed that the defendant was the sales manager of China Construction Bank (Asia) at the time of the case and was responsible for promoting the personal loan business.
He met a personal loan consultant of DBS Bank (Hong Kong) Limited in about November 2016.
The two parties agreed that the DBS Bank consultant would refer a DBS Bank customer to the defendant so that the other party could apply for a loan at China Construction Bank (Asia), and the defendant would pay the DBS Bank consultant a rebate. The rebate was based on the customer’s withdrawal 1% of the loan amount is calculated.
According to the customer information provided by the consultant of the DBS Bank, the defendant contacted the relevant DBS Bank customer and promoted the personal loan business to him. At the end of November 2016, the defendant successfully obtained a loan of 500,000 yuan from China Construction Bank (Asia).
The case revealed that because the defendant was arrested by the ICAC in early December of the same year, he ultimately did not pay the DBS Bank consultant a rebate.
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01News
China Construction Bank Independent Commission Against Corruption
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