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Author: Zheng Qiuling
2021-05-17 14:59
Last update date: 2021-05-17 14:59
The Independent Commission Against Corruption last Friday (14th) sued a 26-year-old former manager of the insurance company Sun Life Financial, accusing him of suspicion of selling insurance products for laundering crimes and gaining more than 640,000 yuan.
The defendant has been granted bail by the ICAC and will defend his case in Kowloon City Magistrates' Courts tomorrow (18th).
The ICAC sued a former manager of the insurance company Sun Life Financial last Friday (14th).
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Defendant He Zijun (26 years old), a former senior business manager of Sun Life Financial Co., Ltd., was charged with five counts of dealing with property that is known or reasonably believed to represent the proceeds of an indictable crime, violating the Organized and Serious Crime Article 25(1) of the Regulations.
The ICAC received a corruption complaint earlier and revealed the above-mentioned suspected crimes after investigation.
Sun Life Financial is a Hong Kong registered insurance company.
If the company's insurance products are successfully sold, the agent and its online manager will be paid commissions and online commissions respectively.
The defendant was the senior sales manager of Sun Life Financial at the time of the case.
He told his group members at the weekly group meeting that in addition to the basic monthly salary, the lowest-ranking members of the group will also be arranged to receive commissions from Sun Life Financial to maximize the commissions available to the whole group.
The commission charged by the lowest-ranking member must be handed over to the defendant.
The charge alleges that between October 11, 2017 and January 15, 2018, the defendant knew or had reasonable grounds to believe that five cashes ranging from 38,000 yuan to 267,000 yuan, totaling more than 640,000 yuan, were all Or partly, directly or indirectly, representing any person’s benefit from an indictable crime, and the relevant payments were still processed five times.
The above-mentioned five cashes are reported to be commissions issued by Sun Life Financial to the defendant’s downline agents for eight insurance policies, and the downline agents concerned did not participate in the relevant sales process.
Sun Life Financial provides comprehensive assistance during the ICAC investigation.
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