Colleague print fake receipt get claim problem?
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 Jan 24 2017, 12:15 PM, updated 9y ago
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#1
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Junior Member
9 posts Joined: Oct 2013  
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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? |
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Jan 26 2017, 10:18 AM
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#2
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Junior Member
9 posts Joined: Oct 2013
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QUOTE(fivesouls @ Jan 25 2017, 03:58 PM) still if they find the claimed amount not tally u have to produce the GAF file.. if found GG liao I am not account department, I am IT department, but that fello want to earn extra, maybe he start doing this long time ago.doesnt worth the risk, tax evasion punished severely unless got duit kopi   If he get into trouble he just left only mah.. dunno what will happen to him later on la. QUOTE(wan89 @ Jan 26 2017, 12:00 AM) 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 think this is consider company assets right? They can claim from GST? |
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Jan 26 2017, 11:58 AM
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#3
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Junior Member
9 posts Joined: Oct 2013
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QUOTE(ipohmali70 @ Jan 26 2017, 11:19 AM) No, leaving will not solve the problem. He can be arrested and prosecuted for fraud, all for RM50. Same as stealing the money. OK, noted. I will inform my management about this. Thank you for all your feedback.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. I think he follow our Mr. 1mdb style la.. totally sad about this kind of attitude. |
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