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A case of embezzlement by an accountant in Phu Tho

A case of embezzlement by an accountant in Phu Tho

On July 25, 2022, Ms. L applied for the position of accountant at Company A. The company signed a contract and assigned Ms. L to the Phu Tho branch as a branch accountant, responsible for inventory management, fund management, dispatching drivers for delivery, and monitoring and collecting receivables. On February 7, 2023, Accountant L suddenly submitted a resignation letter, stating that she was going to seek medical treatment, but without any accompanying medical records. On the same day, February 7, 2023, the Company sent personnel to the warehouse to conduct an inventory and review the actual data, discovering signs of misconduct by Ms. L. The company has attached the details of these violations.

Party A requested Makbiz’s representative to provide legal advice and contact Ms. L directly to recover the lost funds and assets.

Makbiz has excelled in previous cases, and this is the sixth case.