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Fucking PRIVATE BANKER!
https://hk.news.yahoo.com/騙星展銀行批貸款呃5-6萬元佣金-前業務男顧問判囚14個月-041400449.html
騙星展銀行批貸款呃5.6萬元佣金 前業務男顧問判囚14個月
星島日報
18.5k 人追蹤
2019年5月17日 下午12:14
星展銀行一名前私人貸款業務男顧問承認7項欺詐罪被判入獄14個月。 資料圖片
【星島日報報道】星展銀行（香港）有限公司前私人貸款業務男顧問，2015年7月至翌年2月，故意向銀行隱瞞7名貸款申請人曾接受財務中介公司轉介，並從中獲派星展逾5.6萬元的佣金。前男顧問早前承認7項欺詐罪，法官斥被告違反誠信之餘，罪行損害香港金融機構和金融市場的形象，判被告入獄14個月。
41歲現職找換店店長的被告葉建明透過代表律師求情指，公司要求被告每月須達成指標，被告當時負沉重壓力。
星展禁止貸款業務顧問以電話促銷拉客，亦拒絕處理由中介機構轉介往星展的個案。法官判刑時指，被告不但向星展隱瞞涉案7名貸款者曾接受轉介，而且教唆貸款人「夾口供」誘使星展誤信他們是從廣告知悉借貸服務。星展因此批出共逾146萬的借款，客人亦需共多付逾26萬服務費予中介公司，損害客人的還款能力。法官續指本案非單一事件，被告擔當主動角色，嚴重違反誠信。
法庭記者：蕭文軒
https://hk.news.yahoo.com/星展銀行前私人貸款顧問欺詐罪成-入獄14個月-120119651.html
星展銀行前私人貸款顧問欺詐罪成 入獄14個月
香港電台-港聞
4.4k 人追蹤
2019年5月17日 下午8:01
星展銀行一名前私人貸款業務顧問，欺詐銀行批出共約150萬元貸款予7名申請人，以及逾5萬6千元佣金，早前被廉署起訴，被告承認7項欺詐罪名，在區域法院被判入獄14個月。
法官姚勳智判刑時指，案件並非單一事件而是有計劃的詐騙勾當，41歲被告主動教導貸款申請人向該銀行說謊，行為嚴重違反誠信，並損害香港金融機構及金融市場的形象。
法官指出，被告所犯的罪行性質嚴重，必須判處即時監禁，量刑起點為監禁2年，但考慮到被告認罪及願意向銀行償還有關佣金，將刑期減至14個月。
另外，一間涉案財務中介機構的32歲前高級理財分析經理，亦被廉署起訴他串謀詐騙星展銀行，他涉嫌沒有向該銀行披露另一名申請人是由其公司轉介申請貸款，從而致使該銀行向該申請人批出10萬零7千元的貸款。被告否認控罪，聆訊已經完成，案件押後至本月28日裁決。
https://hk.news.yahoo.com/%E9%A8%99%E6%98%9F%E5%B1%95%E9%8A%80%E8%A1%8C%E6%89%B9%E8 %B2%B8%E6%AC%BE%E5%91%835-6%E8%90%AC%E5%85%83%E4%BD%A3%E9%87%91-%E5%89%8D% E6%A5%AD%E5%8B%99%E7%94%B7%E9%A1%A7%E5%95%8F%E5%88%A4%E5%9B%9A14%E5%80%8B%E6% 9C%88-041400449.html
Cheat DBS Bank grant loan 5.6 million commissions before the business male consultant sentenced to 14 months
[Sing Tao Daily]
Sing Tao Daily
18.5k person tracking
May 17, 2019, 12:14 PM
A former male loan business male consultant at DBS admitted that he was sentenced to 14 months in jail for seven frauds. Profile picture
[Sing Tao Daily News] DBS Bank (Hong Kong) Co., Ltd. former male loan business male consultant, from July 2015 to February of the following year, deliberately concealed from the bank that seven loan applicants had been referred by financial intermediaries and were sent from them. DBS has a commission of more than 56,000 yuan. The former male adviser had previously admitted seven counts of fraud. The judge dismissed the defendant for breach of good faith. The crime damaged the image of Hong Kong financial institutions and financial markets and sentenced the defendant to 14 months in prison.
The 41-year-old defendant Ye Jianming, who is currently looking for a store manager, asked for the defendant to reach an indicator every month. The defendant was under heavy pressure.
The DBS ban on loan business consultants promoted the use of telephone promotions and refused to handle cases referred by intermediary agencies to DBS. When the judge sentenced, the defendant not only concealed the seven lenders involved in the DBS from accepting the referral, but also instructed the lenders to "spouse the mouth" to induce DBS to believe that they were aware of the loan service from the advertisement. As a result, DBS has approved a total of more than 1.46 million loans, and guests have to pay more than 260,000 service fees to the intermediary company to damage the repayment ability of the guests. The judge continued to refer to the non-single incident of the case, and the defendant took the active role and seriously violated the integrity.
Court reporter: Xiao Wenxuan
https://hk.news.yahoo.com/%E6%98%9F%E5%B1%95%E9%8A%80%E8%A1%8C%E5%89%8D%E7%A7%81%E4 %BA%BA%E8%B2%B8%E6%AC%BE%E9%A1%A7%E5%95%8F%E6%AC%BA%E8%A9%90%E7%BD%AA%E6%88 %90-%E5%85%A5%E7%8D%8414%E5%80%8B%E6%9C%88-120119651.html
DBS Bank’s former private loan consultant fraudulently committed 14 months in jail
[RT Radio - Hong Kong News]
Radio Television Hong Kong - Hong Kong News
4.4k person tracking
May 17, 2019, 8:01 PM
A former private loan business consultant of DBS Bank, the fraudulent bank approved a loan of about 1.5 million yuan to 7 applicants and a commission of more than 56,000 yuan. It was earlier sued by the ICAC and the defendant admitted 7 counts of fraud. The District Court was sentenced to 14 months in prison.
Judge Yao Xunzhi sentenced that the case was not a single incident but a planned fraud. The 41-year-old defendant actively taught loan applicants to lie to the bank, which seriously violated integrity and damaged the image of Hong Kong financial institutions and financial markets.
The judge pointed out that the crime committed by the defendant was of a serious nature and must be sentenced to immediate imprisonment. The starting point of the sentence was imprisonment for 2 years, but the sentence was reduced to 14 months, considering that the defendant pleaded guilty and was willing to repay the commission to the bank.
In addition, a 32-year-old senior financial analysis manager of a financial intermediaries involved was also sued by the ICAC for conspiring to defraud DBS Bank. He was allegedly not disclosed to the bank that another applicant was referred by his company for a loan. Thus, the bank granted the applicant a loan of 100,000 yuan. The defendant denied the charge, the hearing was completed, and the case was adjourned until the 28th of this month.
https://hk.news.yahoo.com/騙星展銀行批貸款呃5-6萬元佣金-前業務男顧問判囚14個月-041400449.html
騙星展銀行批貸款呃5.6萬元佣金 前業務男顧問判囚14個月
星島日報
18.5k 人追蹤
2019年5月17日 下午12:14
星展銀行一名前私人貸款業務男顧問承認7項欺詐罪被判入獄14個月。 資料圖片
【星島日報報道】星展銀行（香港）有限公司前私人貸款業務男顧問，2015年7月至翌年2月，故意向銀行隱瞞7名貸款申請人曾接受財務中介公司轉介，並從中獲派星展逾5.6萬元的佣金。前男顧問早前承認7項欺詐罪，法官斥被告違反誠信之餘，罪行損害香港金融機構和金融市場的形象，判被告入獄14個月。
41歲現職找換店店長的被告葉建明透過代表律師求情指，公司要求被告每月須達成指標，被告當時負沉重壓力。
星展禁止貸款業務顧問以電話促銷拉客，亦拒絕處理由中介機構轉介往星展的個案。法官判刑時指，被告不但向星展隱瞞涉案7名貸款者曾接受轉介，而且教唆貸款人「夾口供」誘使星展誤信他們是從廣告知悉借貸服務。星展因此批出共逾146萬的借款，客人亦需共多付逾26萬服務費予中介公司，損害客人的還款能力。法官續指本案非單一事件，被告擔當主動角色，嚴重違反誠信。
法庭記者：蕭文軒
https://hk.news.yahoo.com/星展銀行前私人貸款顧問欺詐罪成-入獄14個月-120119651.html
星展銀行前私人貸款顧問欺詐罪成 入獄14個月
香港電台-港聞
4.4k 人追蹤
2019年5月17日 下午8:01
星展銀行一名前私人貸款業務顧問，欺詐銀行批出共約150萬元貸款予7名申請人，以及逾5萬6千元佣金，早前被廉署起訴，被告承認7項欺詐罪名，在區域法院被判入獄14個月。
法官姚勳智判刑時指，案件並非單一事件而是有計劃的詐騙勾當，41歲被告主動教導貸款申請人向該銀行說謊，行為嚴重違反誠信，並損害香港金融機構及金融市場的形象。
法官指出，被告所犯的罪行性質嚴重，必須判處即時監禁，量刑起點為監禁2年，但考慮到被告認罪及願意向銀行償還有關佣金，將刑期減至14個月。
另外，一間涉案財務中介機構的32歲前高級理財分析經理，亦被廉署起訴他串謀詐騙星展銀行，他涉嫌沒有向該銀行披露另一名申請人是由其公司轉介申請貸款，從而致使該銀行向該申請人批出10萬零7千元的貸款。被告否認控罪，聆訊已經完成，案件押後至本月28日裁決。
https://hk.news.yahoo.com/%E9%A8%99%E6%98%9F%E5%B1%95%E9%8A%80%E8%A1%8C%E6%89%B9%E8 %B2%B8%E6%AC%BE%E5%91%835-6%E8%90%AC%E5%85%83%E4%BD%A3%E9%87%91-%E5%89%8D% E6%A5%AD%E5%8B%99%E7%94%B7%E9%A1%A7%E5%95%8F%E5%88%A4%E5%9B%9A14%E5%80%8B%E6% 9C%88-041400449.html
Cheat DBS Bank grant loan 5.6 million commissions before the business male consultant sentenced to 14 months
[Sing Tao Daily]
Sing Tao Daily
18.5k person tracking
May 17, 2019, 12:14 PM
A former male loan business male consultant at DBS admitted that he was sentenced to 14 months in jail for seven frauds. Profile picture
[Sing Tao Daily News] DBS Bank (Hong Kong) Co., Ltd. former male loan business male consultant, from July 2015 to February of the following year, deliberately concealed from the bank that seven loan applicants had been referred by financial intermediaries and were sent from them. DBS has a commission of more than 56,000 yuan. The former male adviser had previously admitted seven counts of fraud. The judge dismissed the defendant for breach of good faith. The crime damaged the image of Hong Kong financial institutions and financial markets and sentenced the defendant to 14 months in prison.
The 41-year-old defendant Ye Jianming, who is currently looking for a store manager, asked for the defendant to reach an indicator every month. The defendant was under heavy pressure.
The DBS ban on loan business consultants promoted the use of telephone promotions and refused to handle cases referred by intermediary agencies to DBS. When the judge sentenced, the defendant not only concealed the seven lenders involved in the DBS from accepting the referral, but also instructed the lenders to "spouse the mouth" to induce DBS to believe that they were aware of the loan service from the advertisement. As a result, DBS has approved a total of more than 1.46 million loans, and guests have to pay more than 260,000 service fees to the intermediary company to damage the repayment ability of the guests. The judge continued to refer to the non-single incident of the case, and the defendant took the active role and seriously violated the integrity.
Court reporter: Xiao Wenxuan
https://hk.news.yahoo.com/%E6%98%9F%E5%B1%95%E9%8A%80%E8%A1%8C%E5%89%8D%E7%A7%81%E4 %BA%BA%E8%B2%B8%E6%AC%BE%E9%A1%A7%E5%95%8F%E6%AC%BA%E8%A9%90%E7%BD%AA%E6%88 %90-%E5%85%A5%E7%8D%8414%E5%80%8B%E6%9C%88-120119651.html
DBS Bank’s former private loan consultant fraudulently committed 14 months in jail
[RT Radio - Hong Kong News]
Radio Television Hong Kong - Hong Kong News
4.4k person tracking
May 17, 2019, 8:01 PM
A former private loan business consultant of DBS Bank, the fraudulent bank approved a loan of about 1.5 million yuan to 7 applicants and a commission of more than 56,000 yuan. It was earlier sued by the ICAC and the defendant admitted 7 counts of fraud. The District Court was sentenced to 14 months in prison.
Judge Yao Xunzhi sentenced that the case was not a single incident but a planned fraud. The 41-year-old defendant actively taught loan applicants to lie to the bank, which seriously violated integrity and damaged the image of Hong Kong financial institutions and financial markets.
The judge pointed out that the crime committed by the defendant was of a serious nature and must be sentenced to immediate imprisonment. The starting point of the sentence was imprisonment for 2 years, but the sentence was reduced to 14 months, considering that the defendant pleaded guilty and was willing to repay the commission to the bank.
In addition, a 32-year-old senior financial analysis manager of a financial intermediaries involved was also sued by the ICAC for conspiring to defraud DBS Bank. He was allegedly not disclosed to the bank that another applicant was referred by his company for a loan. Thus, the bank granted the applicant a loan of 100,000 yuan. The defendant denied the charge, the hearing was completed, and the case was adjourned until the 28th of this month.
