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قضية اختلاس مبالغ نقدية والعواقب المترتبة على ذلك

سيدي العزيز،

قام أحد أصدقائي باختلاس مبالغ نقدية من أحد الشركات وأعاد المبلغ بالكامل ولكن في الوقت الحالي قدمت الشركة شكوى ضده في مركز توافق.

ماذا ستكون طبيعة العقوبة؟

جواز السفر مع الشركة وتم إنهاء خدمته. وجلسة الاستماع التي حددها مركز توافق ستكون يوم السبت.

يرجى تقديم المشورة.

Al Nassar Advocates & Legal Consultants
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5 Apr 2019, 11:01

Dear Sir/ Madam,

Thank you for getting in touch with me on this.

Please note that your friend's act amounts to be criminal in nature for which he can face imprisonment or deportation, depending on the quantum of damage caused to the company.

Your friend can try to settle the matter with the company for letting him off the case. Alternatively, I would advise that your friend gets a legal representative to handle the case as this can go either way very soon.

On the hearing date, they will just take your friend's statement to understand his side of the story.

I trust you will find the above satisfactory.

Regards,

Hari Wadhwana

052 9495731

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