Merchant Bian Weilong gets 2 weeks' jail and HK$10k fine after admitting bribing CCB (Asia) bank staff for expediting account opening
ICAC, 01-Aug-2024
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Merchant Bian Weilong charged with bribing CCB (Asia) bank staff for expediting account opening
ICAC, 30-Jul-2024
Interestingly, the bank staff who admitted taking bribes from 6 clients, Law Tsz Hin, received only 6 weeks in jail.
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Ex-CCB (Asia) employee and intermediary jailed for bribery for expediting account opening
ICAC, 21-May-2024
Mr Law Tsz Hin, who pleads guilty, gets only 6 weeks in jail for taking the bribes.
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Ex-CCB (Asia) employee and intermediary charged with bribery for expediting account opening
ICAC, 14-Mar-2024
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SFC bans Yung Lap Hong, ex-Yaumatei branch manager of CCB (0939) for life
SFC
SFC, 04-Jan-2021
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Mainlander charged with offering CCB (Asia) manager HK$500-1500 bribe
ICAC, 13-Dec-2018
One country, two systems.
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Ex-CCB (Asia) bank staff in court for bribery over sales target
ICAC, 11-Jan-2017
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SFC bans Yeung Chun Him, ex-HSBC, for a year
SFC, 06-May-2016
On his last day at HSBC, a Friday, he e-mailed client information to his personal e-mail account, which HSBC's email surveillance system detected. Dumb. The next Monday, he started at CCB Asia, and forwarded the e-mails to his account there. CCB Asia deleted the files on HSBC's request, and fired him on the Wednesday.
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CCB Asia's abuse of HKID numbers
Webb-site.com, 26-Nov-2013
Time to start embarrassing service providers into stopping the abuse of HKID numbers as authenticators or passwords. We start with China Construction Bank (Asia) Corp Ltd.
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Former bank employee banned for 5 years for forging signatures
SFC, 19-Jul-2010
The Tribunal also ruled that when findings of fact are appealed to the SFAT, the burden of proof lies with the SFC, noting that the SFC makes its findings without allowing the cross-examination of witnesses or access to their full statements.