Former regional director of AXA Financial admits to attempting to defraud $ 1.4 million in special advances – ET Net

"The 9th Letter of Business" Information from the Economic Press Agency "The ICAC filed suit against AXA Financial Limited A former regional director of the company accused him of using
a fake income certificate for attempt to entice the insurance company to issue him a special down payment of more than $ 1.4 million. The defendant ruled today in the East District
that the court pleaded guilty to an attempted fraud.
The court learned that the defendant, aged 42, had completed the application to the company as part of AXA's talent recruitment plan.
Based on the belief that the defendant's income certificate is true, AXA hired the defendant as Regional Director in May 2016 and provided him with a special advance of over
1.4 million.
Before Mr. Anson paid the defendant a special advance, he concluded that the defendant's income certificate was inappropriate and that the amount of the relevant income could be exaggerated
. The investigation by the ICAC revealed that the amounts listed in the income evidence presented by the defendant to AXA for both fiscal years were exaggerated
1 million yuan. AXA terminated the defendant's employment contract in August 2016.
Chief Magistrate Luo Dequan adjourned the case until July 30, pending the report of order and service defendant's social, and approved
the defendant was released on bail of 10,000 yuan in cash. (cl)