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Need to take legal action - Financial Fraud in Riyadh by an Indian


06-Oct-2023 (In Criminal Law)
I am Joe, based out of New Delhi. I am representing a printing press company which is based out of Riyadh, SA. One of the company promoter is an IndianThe production manager has done an illegal job by taking the business orders from the company's client and finishing the work off records without the knowledge of the company. Through this process he has siphoned off around Rs.50 lakhs which was supposed to be company's revenue and has transferred the amount in multiple transactions to his friends and family members in India (Bihar). nnThe company is in the process of collecting more evidence. Evidence as of now we have is few transactional details and another employee witnessWhat legal action can be taken against him or his family members in India with respect to the above instance ?
Answers (2)

Answer #1
685 votes
You need to hire an advocate as its the matter of cheating forgery breach of trust etc We also need to read the appointment letter clauses to understand it’s legalities Kindly b in touch asap to understand what to do n what not
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Advocate D. Khan

Adv. D. Khan

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Answer #2
630 votes
the place where crime was committed, the police and court of that place has jurisdiction in the matter. in instant case subject to terns of service, Company can initiate legal proceeding. company can also lodge police complaint against employee and other beneficiaries as provided under section 409,120 IPC etc.
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Advocate Siddharth Srivastava

Adv. Siddharth Srivastava

LawRatoDelhi | 100+ Answers
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