Karman, a senior accountant at Synergy Corporation, has been suspected of committing fraud. Karman was hired...
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Karman, a senior accountant at Synergy Corporation, has been suspected of committing fraud. Karman was hired for the job in 1990. He lived in a one-bedroom apartment in Bangi and commuted to work using public transports daily. Some information which was gathered about the fraud pointed to Karman as the most likely perpetrator, based on the fact that he has a mansion in Singapore since January 2000 and RM10 million in his personal bank accounts in Malaysia and India, since 2015. He was alleged to have stolen RM10 million over the period of five years. Due to the magnitude of the amount and to set an example for the company, Synergy Corporation decided to have him prosecuted under the Penal Code. Advise Synergy Corporation on the following matters: a. The information that must be obtained to show that Karman is the main suspect committing criminal breach of trust. (15 marks) b. Identify Five (5) evidence to prove that Karman may have committed serious fraud against the company. (15 marks) c. Give your legal opinion whether Karman has deceive the company up as required under the Penal Code to charge him. Karman, a senior accountant at Synergy Corporation, has been suspected of committing fraud. Karman was hired for the job in 1990. He lived in a one-bedroom apartment in Bangi and commuted to work using public transports daily. Some information which was gathered about the fraud pointed to Karman as the most likely perpetrator, based on the fact that he has a mansion in Singapore since January 2000 and RM10 million in his personal bank accounts in Malaysia and India, since 2015. He was alleged to have stolen RM10 million over the period of five years. Due to the magnitude of the amount and to set an example for the company, Synergy Corporation decided to have him prosecuted under the Penal Code. Advise Synergy Corporation on the following matters: a. The information that must be obtained to show that Karman is the main suspect committing criminal breach of trust. (15 marks) b. Identify Five (5) evidence to prove that Karman may have committed serious fraud against the company. (15 marks) c. Give your legal opinion whether Karman has deceive the company up as required under the Penal Code to charge him.
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Answer Step by Step Explanation Answer a As per section 405 of the Malaysian Penal code the criminal ... View the full answer
Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
Posted Date:
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