Ex-OCBC Bank employee admits bribery and fraud over client referrals to broker for mortgage loan applications with another bank
ICAC, 23-Jan-2025
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Trio charged with bribery and fraud over referral of bank clients' mortgage loan applications
ICAC, 17-Oct-2024
If the name seems familiar, ex-OCBC Bank employee Amy Chow Bik Sum was jailed for 4 weeks in 2023 after admitting a similar offence. This time she is charged with 2 others including an ex-ICBC (Asia) employee.
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SFC bans Amy Chow Bik Sum for life
SFC
SFC, 13-Dec-2023
Somewhat longer than the 4 weeks in jail that she received for her bribe offence.
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Ex-OCBC Wing Hang Bank manager Amy Chow Bik Sum jailed for 4 weeks for bribing colleague for referring mortgage loan clients to financial intermediary
ICAC, 05-May-2023
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Ex-OCBC Wing Hang Bank manager admits offering bribe to colleague for referring mortgage clients to financial intermediary
ICAC, 19-Apr-2023
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Ex-OCBC Wing Hang Bank manager charged with offering bribe to colleague for referring mortgage loan clients to financial intermediary