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Dishonest staff

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MartinO View Drop Down
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Joined: 02/March/2009
Location: Australia
Posts: 13999
  Quote MartinO Quote  Post ReplyReply Direct Link To This Post Topic: Dishonest staff
    Posted: 28/October/2011 at 17:43
Knocking off the funds, by bookkeeper. See http://www.sunshinecoastdaily.com.au/story/2011/10/28/swindle-almost-crushes-company/

A TRUSTED bookkeeper has swindled $300,000 from under the noses of a family-owned Mooloolaba company.

She got five years in the big house for doing this.
I am NOT a lawyer. Anything said is NOT legal advice.

Please post your legal questions in a forum rather than sending a PM. Thanks.

khon View Drop Down
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Joined: 18/August/2010
Location: Australia
Posts: 741
  Quote khon Quote  Post ReplyReply Direct Link To This Post Posted: 29/October/2011 at 15:06
Just remind me of the white goods stores Clive Peeters. The accountant knocked off some $17 millions and sent the company to the tube resulting the job lost of some 1000 employees. Not sure how many years she got to live in the big house.
Personal opinion only, should not take it as legal advice

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