Questions & Answers
How to defend yourself against wrongful accustions of embezzlement by the previous employer?
My wife has a case against her stating that she & a few other colleagues aided their boss in embezzling company finances in their former company.
My wife spent a total time of 2 months in training. She was not even provided a visa from that company. The claims of embezzlement happened even before she joined that company.
Is there a possibility of having the case against her dropped?
We are pleased to respond to your consultation.
We are sorry for this status.
The case against her cannot be dropped, but it is easy to defend and exonerate her as her position is good in the case, but I need more details so I can help you.
For further inquiries about your topic, you can reach our office or contact us on WhatsApp.
If your wife never received a work visa, it raises questions about her legal employment status at the company. This could weaken the company's case against her.
The embezzlement accusations happening before her training period are another point in her favor. It suggests she couldn't have been involved.
So there is less possibility to have the case against her.
If you need further clarification kindly share your WhatsApp number.
