Mr.Harry
5 years ago
I was working as a manager operations for a company. I was heading a state. For a project we need to hire vehicles from a vendor wherein the rates approval was given by corporate . A part of hiring charges was being taken by me from vendor to my account. Corporate has suggested for a vendor whose rates was even more than the vendor I had agreed to locally and with due approval I have started using the services from kical vendor. Now company found that I am taking money from this vendor as a charges and allegating me with charges of financial fraud. Please suggest
Vimlesh Prasad Mishra
Responded 5 years ago
A.First of all the company should file a case of financial fraud on the basis of amounts received in your account. Do they have the copy of your bank statement in support of the claim to file FIR.
If FIR is not file the private company may give you notice in this regard and may terminate your service on the reply for the breach of trust and unfair practices.
If they go legal you may prove that the amount was taken as loan to repay back due to some urgent financial needs.
If FIR is not file the private company may give you notice in this regard and may terminate your service on the reply for the breach of trust and unfair practices.
If they go legal you may prove that the amount was taken as loan to repay back due to some urgent financial needs.
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A.Let them put a case you can fight without any issue. You must say that it was service agreement as your incentive.
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Ved prakash Shaw
Responded 5 years ago
A.U r just a employee and can not take a single paise in your account illegally because the money belongs to your company.Before initiation any proceeding by your company u deposit all amount in the account of the company.
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