Director reports partner for fraud


  • Nation
  • Thursday, 12 Feb 2004

PENANG: A company director has lodged a police report against his partner for fraudulently purchasing non-existent products worth more than RM3.4mil in Bayan Lepas here over the past 12 months. 

The director, in his 40s, made the discovery during an audit check recently. There were also many discrepancies in the accounting books. 

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