Hong Kong’s anti-corruption agency, the Independent Commission Against Corruption (ICAC), charges three former HSBC relationship managers over allegations that they accepted bribes to help customers open bank accounts without queuing. ICAC says the accused worked at an HSBC Causeway Bay branch at the time of the alleged offences. The individuals are Chan Fu-kwan, 32; Mike Chan Wai-pak, 29; and Bernie Yau Kai-lung, 33. According to the allegations described by both outlets, the assistance was provided to customers who were referred to the bank by an insurance agent. ICAC alleges that bribery was involved in connection with the expedited account-opening process, including helping customers “jump the queue.” The two reports state that the three men face multiple bribery-related charges, with one outlet specifying that they face a total of six bribery charges. The cases are at the charging stage, and the individuals have not been proven guilty. The allegations have been brought by ICAC as part of its investigation into suspected corruption involving bank account opening procedures.
ICAC charges three former HSBC relationship managers over alleged bribes for bank account openings
Hong Kong’s anti-corruption agency, the Independent Commission Against Corruption (ICAC), charges three former HSBC relationship managers over allegations that they accepted bribes to help customers o...
- ICAC charges three former HSBC relationship managers over alleged bribes linked to bank account openings.
- The accused are Chan Fu-kwan (32), Mike Chan Wai-pak (29), and Bernie Yau Kai-lung (33).
- The alleged offences relate to work at an HSBC Causeway Bay branch at the time the conduct occurred.
- ICAC alleges they helped customers open accounts without joining the normal queue.
- One report says the customers were referred by an insurance agent; the accused face multiple bribery charges, including a total of six.
Hong Kong’s corruption watchdog has charged three former HSBC relationship managers with allegedly accepting bribes to help customers jump the queue when opening bank accounts. The Independent Commission Against Corruption (ICAC) said on Thursday that Chan Fu-kwan, 32, along with Mike Chan Wai-pak, 29, and Bernie Yau Kai-lung, 33, all worked at one of the bank’s Causeway Bay branches at the time of the alleged offences, and faced a total of six bribery charges. They were charged on...
2 hours agoThree former HSBC staff have been charged over allegedly accepting bribes to assist customers in opening bank accounts without joining the queue. Each customer was referred by an insurance agent. Chan Fu-kwan, 32; Mike Chan, 29; and Bernie Yau, 33, were relationship managers at an HSBC Causeway Bay branch at the time of the offences […]
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