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  1. #1
    Join Date
    Jun 2009
    Posts
    2

    Corporate tax fraud - how to deal with it?

    My co-director shifted huge sums of money from the company without my authorization, and also was cashing checks due to the company personally.

    Now the company accountant wants to set up "Loans" from the company for all the money that was shifted out of the company by this director (because otherwise he would have to pay income tax on this money, which he also didn't report to the tax office).

    How do I deal with this situation?

    I want the money to be repaid back to the company and get it back from the director who took it unauthorized, and not sign some meaningless "Loans" that are supposed to be repaid in some seven years.
    Last edited by stormt; 06-18-2009 at 09:15 PM.

  2. #2
    Join Date
    Jun 2009
    Posts
    2

    corporate tax fraud

    How do I complain about an accountant?
    Last edited by stormt; 06-18-2009 at 09:14 PM.

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