The issues is as follows:
1 - Long serving (19 years witih Company) staff stole money.
2 - Got caught due to sloppy handling of the evidence, did not dispose properly.
3 - Said only started stealing since January 2015.
4 - Amount traced up to February 2015 approximately RM40k.
5 - Said money stolen used to help sister to get out of debt.
6 - Later admit she's been stealing for 2 - 3 years.
7 - Plans to sell car and house to pay back debt.
She is willing to pay back the money but I would like to know how others have handled fraud cases before. If she goes to jail and declare bankruptcy technically we can't get the monies back right?
Fraud issues