01. Getting gratuity and benefits from interest-relating partiesMoney, entertainment and hospitality, benefits accommodation, borrowing, debt repayment, guarantee, money lending, guarantee for the future
02. Unfair share participation in Trading Companiestaking stock and investment, acquisition of joint investment and properties.
03. lack of transparency in selection of sub-contactorsunfair opportunities, unfair dealing, unfair information leakage
04. illegal and unfair use of company assets/ propertyuse of company’s tangible and intangible assets for other purpose. Embezzlement and usefulness of public money
05. forgery/ falsification of document and figure, and false report.forgery of information, malfeasance / malpractice of accounts