Uitspraak
1.DE PROCEDURE
2.DE VASTSTAANDE FEITEN
To preserve and foster the public’s trust and confidence, complete honesty and fairness are required in conducting internal en external business. It is important that every CFG team member understands that honesty, trust and integrity are essential for meeting the highest standards of corporate governance[…]’
Manipulation of fraud to obtain the incentive in a direct or indirect manner - Manipulation is any act committed to deceive or defraud the company(…).
- To change, alter or omit information with the intention to qualify the loan;
- To retain, delay or falsify balances, bad debts or the amount of business volume in order to obtain a better performance, to qualify for job promotions or incentive programs;
- To post payments before receiving it (to register a non-existing payment).
Dear [gedaagde 1],
Incorrect information was registered in our administration when granting said loan: loan [leningnummer 2] was registered as being paid off. prior to processing the new loan [leningnummer 1]. while at that time no payment had been received for loan [leningnummer 2];
The receipt of the amount of Afl. 4.230.--. was registered in our administration, while no payment had been received at that time.