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InvestCapital Malta ltd
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Activity
KRUK Group
Contact
Company name
InvestCapital LTD
Address of the request
whistleblowing@investcapital.com.mt
Description of the incident
Incident Category
Suggested category based on internal policy
Violation of ethical standards
Corruption, fraud, accounting and financial irregularitie
Unequal treatment of employees/co-workers on the basis of gender, race, religion, disability, age or nationality.
Violation of human rights
Violation of procurement procedures
Violations of anti-money laundering and anti-terrorist financing regulations
Violation of laws (e.g. consumer protection, environmental protection, personal data protection)
Violation of other internal rules"
Detailed description of the incident:
1) the place, time and circumstances of the incident
2) the people involved in the incident
3) whether the incident is a one-off or a long standing one (how long has it been going on),
4) if the event describes the violation of an internal policy, the name of that policy
5) if the event describes a violation of law, indicate which law is involved (e.g. name of the law)
6) any other additional relevant information that will help us process the report. Was the incident reported to the authority?
Reporting person:
file
The Company protects the personal information of reporters and others whose information appears in the content of the report, but if you wish to remain anonymous, please tick the appropriate box. However, please note that we will not be able to provide you with feedback if you do not provide contact details.
Anonymous
No
Yes
Firstname
Lastname
E-mail
Information clause
Information clause for the "report abuse" form
Your personal data will be processed when you fill in the form.
Are you an employee/co-worker of the KRUK Group?
No
Yes
Details of the offender (optional)
Was the incident reported to the authority?
Name of authority (optional)
Submit +
KRUK Group Companies
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Board of Directors
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