Questions & Answers
How to act when stuck in cash embezzlement case with my company?
Dears
Please note I am stuck in a cash embezzlement case with my company for 44k and I made a written confession about this and will return the amount.
My cheque and passport are on hold with the company. One more colleague of mine is involved in this case and he confessed for 204,000.
If he doesn't pay, will that affect my agreement?
Can the company retract the agreement and case against me?
I made some payments to the company and I have the proof of payments. Now the company wants to audit the amount.
If there's any difference, they will ask me to sign a new contract which I don't want to because I have not taken that amount.
If the other colleague who is involved also doesn't accept.the difference amount, what will be the scenario?
Please advise
Hello,
Since there is a written acceptance from your side, it shows as evidence for the payment.
If the case is handled by the internal management, then we have to check what type of documents were signed, what happened exactly and why the matter was not referred to court?
As per the situation, which you have mentioned, it is likely that you have to pay the outstanding balance amount.
Please call or e-mail us.
Disclaimer- The above-referred view is not a legal opinion, these opinions cannot be challenged or presented before any court of law.
