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證監會禁止前渣打客戶拓展部主任林其鋒重投業界三年
阿思達克 07-18 17:23
證監會在渣打銀行(香港)前有關人士林其鋒及其母被判刑事罪名成立後,禁止林其鋒重投業界三年,由今年7月12日起至2025年7月11日止。 東區裁判法院裁定,二人於2017年4月至12月期間串謀向渣打銀行騙取4,520元的季度獎金罪名成立。林其鋒在關鍵時間於渣打銀行出任客戶拓展部主任,曾有五名客戶在其母促使下透過他在該銀行開立支薪帳戶。為了提升林在渣打銀行的工作表現,林母隨後從她的個人銀行帳戶將多筆介乎8萬元至20萬元不等的款項轉至該五個支薪帳戶。 其後,林其鋒為了還原有關交易,在該五名客戶不知情及未經他們授權的情況下,把相同金額的款項從該等支薪帳戶轉回其母的個人銀行帳戶。由於林的不誠實行為,渣打銀行將其母轉至該五個支薪帳戶的款項計入他的表現評核中,並向他發放4,520元的額外季度獎金。
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