Just have a question in my mind.

I found out that my colleague create a printed invoice that get claim from my company.

He bought printer from digital mall. The price is RM300, but he print out another invoice with same format but RM350 to get claim.

The company's receipt got GST.

Now which company will have issue? the printer company or my company, when they claim from GST?

both company will not have an issue but your fren is the one thats going to get into trouble.

your company will be in trouble coz your colleague re-print again with extra RM50

extra RM50 mean extra 6% GST aka RM3 which your company going to claim..right?
thus Custom will delay your GST refund which mean more work.

it won't tally with printer company because of extra RM3 which the Custom will countercheck

This post has been edited by MakNok: Jan 24 2017, 12:32 PM

Throw surat layang je

This is not a right attitude but you should have sufficient evidence to prove the invoice is FAKE

If you are accountant for your company, you have the right to confront him.

now u know this, you will get into troubles regardless whether you report to the management ...

better report it before your colleague drag you down along with him

you company have issue, coz ur company claim input tax

50 pun mau makan ke

Mark up lagi tinggi2

Aparaaaa

don't think custom will tally all receipts. you know how many of them produce every day?

Custom are known to delay refund if any slight of misappropriation accounting numbers.

still if they find the claimed amount not tally u have to produce the GAF file.. if found GG liao

doesnt worth the risk, tax evasion punished severely unless got duit kopi

May i know what is the real issue here? Why the company want to claim gst from kastam? I assume the printer claim is part of employee benefit, no?

I am not account department, I am IT department, but that fello want to earn extra, maybe he start doing this long time ago.
If he get into trouble he just left only mah.. dunno what will happen to him later on la.

I think this is consider company assets right? They can claim from GST?

should be this anser but i dont understand

then, thanks to you

No, leaving will not solve the problem. He can be arrested and prosecuted for fraud, all for RM50. Same as stealing the money.

The company will surely get into trouble with this. Customs will fund out and will launch investigation. Suggest you inform your company about this before it gets more serious. At worst now your company will fire your colleague.

If after all hell break loose your colleague can be prosecuted and go to jail. It is possible this will happen to you too as you act as accomplice.

OK, noted. I will inform my management about this. Thank you for all your feedback.
I think he follow our Mr. 1mdb style la.. totally sad about this kind of attitude.

Leaving wont solve the problem.

First the company lawyer will demand he return all money or be brought to court

Second he will be charged for misappropriation

Cacat akal, sure explode 1 la, want to songlap get things that unable to trace, like buy from sellers that have no gst.