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 Company Accounts Holding monthly Claims, Finance team from hell

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TSakidos
post Aug 29 2025, 11:10 AM, updated 4 months ago

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I’ve been with my company for almost 14 years and recently, I’ve been hit with a situation that’s left me fuming. I submitted a claim for around RM 54,000 for various expenses related to a China Factory Test I paid for upfront. These expenses included things like hotel, food, and travel for 11 people, plus 3 months of monthly expenses (petrol, tolls, phone bills, and entertainment). The total was about RM 40,000 for the factory test-related expenses and the rest for the other monthlies.

Here’s where it gets weird: the company’s finance team has now withheld RM 54,000 from me, citing things like a RM 900 JPJ fine (reduced to RM 450) and a RM 1900 MPPJ fine (reduced to RM 600) as reasons for the withheld the claims. These are small amounts in the grand scheme of things, especially when you consider the total claim.

To make matters worse, I feel like I’m fighting alone here. My direct boss (Executive Director) is aware of the situation, but he’s acting like it’s no big deal and hasn’t done anything to help me resolve this. The finance team seems to be imposing new requirements out of nowhere. After working with this company for so long, it feels like I’m being treated unfairly.

Has anyone here dealt with a situation like this?

I can move out of this company, but it feels like they win. Should I reach out to a lawyer? I fear, going to a lawyer will only result in them asking me to settle this amicably. The thing is, I usually get away with things by talking to the MD directly.

I dont want this. I want to win, while I can find job outside, I want this to escalate so bad, it results in her getting fired.
COOLPINK
post Aug 29 2025, 11:18 AM

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Saman are not expenses.
Your fault, you pay.
TSakidos
post Aug 29 2025, 11:21 AM

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QUOTE(COOLPINK @ Aug 29 2025, 12:18 PM)
Saman are not expenses.
Your fault, you pay.
*


I clear my saman . I pay .. my question is can they withheld my claims though because of this ?
Avangelice
post Aug 29 2025, 11:26 AM

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QUOTE(akidos @ Aug 29 2025, 11:21 AM)
I clear my saman . I pay .. my question is can they withheld my claims though because of this ?
*
Yes they can. So pay the fine, inform them with receipts then get everything black and white to get your claims back. After this inform them that you will NOT BE FORKING MONEY on their behalf and apply for business credit card
netflix2019
post Aug 29 2025, 11:43 AM

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QUOTE(akidos @ Aug 29 2025, 11:21 AM)
I clear my saman . I pay .. my question is can they withheld my claims though because of this ?
*
dengar macam u are clouded by emotion.

Just pay as instructed, no hanky panky. Then see how they respond lor. Follow up with future company expenses all wait this awesome finance team decide. Any future problem from this is not on u. Put it in black n white CC all bosses.

Reading from your tone here. You feel disrespected because finance team treat u like some shady ppl trying to rip off the company? I advise caution against thinking with your heart. Need to be logical here, the finance team actually do no wrong they just following sop. I am on the boat everything best to follow SOP, because kasi adjust kasi cincai kasi chan thing very easy to end up with selective enforcement and then suddenly the no clear line is drawn and everyone start doing thigns on a whim. Like how u are feeling here right now, u start arguing about "last time okay, why now suddenly not okay?? what u trying to imply?? kurang ajar no respect me!!!"

Not good for long term.
anakkk
post Aug 29 2025, 11:52 AM

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hmm, since you already paid the local summons, why they wana withheld the payment? It is totally not realted to China trip :X

SInce you say can talk to MD, why not talk to him/her?
bansheelipsx
post Aug 29 2025, 11:56 AM

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hold on a second

those fines .... u claimed full amount but paid with discount ?

*if yes, finance has every right to do so.

This post has been edited by bansheelipsx: Aug 29 2025, 11:57 AM
yhtan
post Aug 29 2025, 12:00 PM

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QUOTE(akidos @ Aug 29 2025, 11:10 AM)
I’ve been with my company for almost 14 years and recently, I’ve been hit with a situation that’s left me fuming. I submitted a claim for around RM 54,000 for various expenses related to a China Factory Test I paid for upfront. These expenses included things like hotel, food, and travel for 11 people, plus 3 months of monthly expenses (petrol, tolls, phone bills, and entertainment). The total was about RM 40,000 for the factory test-related expenses and the rest for the other monthlies.

Here’s where it gets weird: the company’s finance team has now withheld RM 54,000 from me, citing things like a RM 900 JPJ fine (reduced to RM 450) and a RM 1900 MPPJ fine (reduced to RM 600) as reasons for the withheld the claims. These are small amounts in the grand scheme of things, especially when you consider the total claim.

To make matters worse, I feel like I’m fighting alone here. My direct boss (Executive Director) is aware of the situation, but he’s acting like it’s no big deal and hasn’t done anything to help me resolve this. The finance team seems to be imposing new requirements out of nowhere. After working with this company for so long, it feels like I’m being treated unfairly.

Has anyone here dealt with a situation like this?

I can move out of this company, but it feels like they win. Should I reach out to a lawyer? I fear, going to a lawyer will only result in them asking me to settle this amicably. The thing is, I usually get away with things by talking to the MD directly.

I dont want this. I want to win, while I can find job outside, I want this to escalate so bad, it results in her getting fired.
*
U kena saman using your own vehicle or company vehicle?
uk9089
post Aug 29 2025, 12:32 PM

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im in finance. if my staff got saman. i will not allowed to claim. even using own car or company's car.

if using company car. ask staff to pay. if not, deduct salary.

if finance allowed to claim, later all the staff park illegally and have the thinking "i dont care, company will pay"

This post has been edited by uk9089: Aug 29 2025, 12:34 PM
Chanwsan
post Aug 29 2025, 01:10 PM

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Well, you submitted supposedly non-claimable items together with what's supposed to be claimable. Don't think your finance people really did anything wrong in withholding the entire claim.
alexei
post Aug 29 2025, 01:16 PM

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QUOTE(akidos @ Aug 29 2025, 11:10 AM)
I’ve been with my company for almost 14 years and recently, I’ve been hit with a situation that’s left me fuming. I submitted a claim for around RM 54,000 for various expenses related to a China Factory Test I paid for upfront. These expenses included things like hotel, food, and travel for 11 people, plus 3 months of monthly expenses (petrol, tolls, phone bills, and entertainment). The total was about RM 40,000 for the factory test-related expenses and the rest for the other monthlies.

Here’s where it gets weird: the company’s finance team has now withheld RM 54,000 from me, citing things like a RM 900 JPJ fine (reduced to RM 450) and a RM 1900 MPPJ fine (reduced to RM 600) as reasons for the withheld the claims. These are small amounts in the grand scheme of things, especially when you consider the total claim.

To make matters worse, I feel like I’m fighting alone here. My direct boss (Executive Director) is aware of the situation, but he’s acting like it’s no big deal and hasn’t done anything to help me resolve this. The finance team seems to be imposing new requirements out of nowhere. After working with this company for so long, it feels like I’m being treated unfairly.

Has anyone here dealt with a situation like this?

I can move out of this company, but it feels like they win. Should I reach out to a lawyer? I fear, going to a lawyer will only result in them asking me to settle this amicably. The thing is, I usually get away with things by talking to the MD directly.

I dont want this. I want to win, while I can find job outside, I want this to escalate so bad, it results in *her* getting fired.
*
saman can claim?
what else reason to withhold?

you mentioned *her*
it's one person you are dealing with?
then, talk to her?

knwong
post Aug 29 2025, 01:19 PM

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Why only after 3 months submit claim?


theozis
post Aug 29 2025, 01:29 PM

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TS did the incorrect move in the 1st place (claiming saman)
thats why the finance team onhold everthing (perhaps they are checking one by one now)
Avangelice
post Aug 29 2025, 01:56 PM

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QUOTE(theozis @ Aug 29 2025, 01:29 PM)
TS did the incorrect move in the 1st place (claiming saman)
thats why the finance team onhold everthing (perhaps they are checking one by one now)
*
Betul. TS need to understand that the finance need to approve the claims and mark it as cost to the company which will be used to deduce tax but the black and white needs to be iron proof for LHDN. If kena audit TS will just go yang kaki whilst finance kena
TSakidos
post Aug 29 2025, 02:42 PM

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QUOTE(netflix2019 @ Aug 29 2025, 12:43 PM)
dengar macam u are clouded by emotion.

Just pay as instructed, no hanky panky. Then see how they respond lor. Follow up with future company expenses all wait this awesome finance team decide. Any future problem from this is not on u. Put it in black n white CC all bosses.

Reading from your tone here. You feel disrespected because finance team treat u like some shady ppl trying to rip off the company? I advise caution against thinking with your heart. Need to be logical here, the finance team actually do no wrong they just following sop. I am on the boat everything best to follow SOP, because kasi adjust kasi cincai kasi chan thing very easy to end up with selective enforcement and then suddenly the no clear line is drawn and everyone start doing thigns on a whim. Like how u are feeling here right now, u start arguing about "last time okay, why now suddenly not okay?? what u trying to imply?? kurang ajar no respect me!!!"


it's not that , it takes time . usually I need to que at jpj , and can get 50% discount .

the thing is , I'm using company car and I don't get the list unless I get my assistant to check for me .

the most recent was today . the claim was month June , payment ready but holding because I kena Saman last Saturday .

by the way I'm using company's car
Not good for long term.
*
QUOTE(alexei @ Aug 29 2025, 02:16 PM)
saman can claim?
what else reason to withhold?

you mentioned *her*
it's one person you are dealing with?
then, talk to her?
*
my Saman cannot claim . they hold my monthly claims I submit averages between 2800 to 3000 . So usually I fork out my own money , especially when comes to entertaining client ..

usually we don't have this issue , finance just pay up . only recently being anal about it , insist Ur car have majilis so we are not processing your claims .

QUOTE(knwong @ Aug 29 2025, 02:19 PM)
Why only after 3 months submit claim?
*
because busy

QUOTE(bansheelipsx @ Aug 29 2025, 12:56 PM)
hold on a second

those fines .... u claimed full amount but paid with discount ?

*if yes, finance has every right to do so.
*
no I'm not claiming the saman . the Saman I eventually got discount from jpj and Majilis .

this is why I didn't settle immediately. I usually collect and request for discount .

QUOTE(bansheelipsx @ Aug 29 2025, 12:56 PM)
hold on a second

those fines .... u claimed full amount but paid with discount ?

*if yes, finance has every right to do so.
*
no I'm not claiming the saman . the Saman I eventually got discount from jpj and Majilis .

this is why I didn't settle immediately. I usually collect and request for discount .

QUOTE(anakkk @ Aug 29 2025, 12:52 PM)
hmm, since you already paid the local summons, why they wana withheld the payment? It is totally not realted to China trip :X

SInce you say can talk to MD, why not talk to him/her?
*
don't want to go to him every time .
Autocountstick
post Aug 29 2025, 02:55 PM

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any staff claim policy? can claim saman even after discount? my company cannot claim saman. now every month need to submit.As i knew now different u cant claim 3 mths, its better every month due to reporting and einvoice
Zot
post Aug 29 2025, 03:01 PM

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Sounds like no clear policy on claim.

Entertaining client can be ambiguous. Probably there is change in management to limit entertainment expenses. Some manager like to abuse the entertainment policy as free unlimited self entertainment while entertaining clients.

Company should have not make sudden change without briefing new guidelines. When company start owing employee money, this is very discoursing. Some people ask for advance money for entertaining client or even for travel and return excess with itemized bill. smile.gif
anakkk
post Aug 29 2025, 03:05 PM

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QUOTE(akidos @ Aug 29 2025, 02:48 PM)
don't want to go to him every time .
*
if you are important for the company aka bread winner to the company, there should not be any issue ma :X

if not happy then change job :X
ticke
post Aug 29 2025, 03:21 PM

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kena fine, bayar saja la. if not minus from claim.
Balanced
post Aug 29 2025, 03:45 PM

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Ts u paid the saman.
After paying, submit the receipt to hr say u paid. Depending on your company policy, they might proceed with your current claims minus the saman amount which u already paid.
Some will ask u to submit new claim submission without the saman.

Anyway i dont see what is wrong with the company here?

This post has been edited by Balanced: Aug 29 2025, 03:46 PM
hoonanoo
post Aug 29 2025, 04:15 PM

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QUOTE(akidos @ Aug 29 2025, 11:10 AM)
I’ve been with my company for almost 14 years and recently, I’ve been hit with a situation that’s left me fuming. I submitted a claim for around RM 54,000 for various expenses related to a China Factory Test I paid for upfront. These expenses included things like hotel, food, and travel for 11 people, plus 3 months of monthly expenses (petrol, tolls, phone bills, and entertainment). The total was about RM 40,000 for the factory test-related expenses and the rest for the other monthlies.

Here’s where it gets weird: the company’s finance team has now withheld RM 54,000 from me, citing things like a RM 900 JPJ fine (reduced to RM 450) and a RM 1900 MPPJ fine (reduced to RM 600) as reasons for the withheld the claims. These are small amounts in the grand scheme of things, especially when you consider the total claim.

To make matters worse, I feel like I’m fighting alone here. My direct boss (Executive Director) is aware of the situation, but he’s acting like it’s no big deal and hasn’t done anything to help me resolve this. The finance team seems to be imposing new requirements out of nowhere. After working with this company for so long, it feels like I’m being treated unfairly.

Has anyone here dealt with a situation like this?

I can move out of this company, but it feels like they win. Should I reach out to a lawyer? I fear, going to a lawyer will only result in them asking me to settle this amicably. The thing is, I usually get away with things by talking to the MD directly.

I dont want this. I want to win, while I can find job outside, I want this to escalate so bad, it results in her getting fired.
*
friend...why you go and pay on behalf for 11 people ?

Any finance, period....will not approve your claim. Why the other 11 people can't do the claim themselves?

And if these people are KOLs, media, bla bla not employees, why you have no approval paper signed by finance and bosses to allow you to claim?

You are virtually submitting claim without any approval.

as for entertainment, are your claims within the co HR rules for entertainment claim?

Factory test related, got any PO and invoice or not?

You cannot just simply submit claims out of your whims and fancy lah.

Finance got procedures one.
Iceman74
post Aug 29 2025, 04:30 PM

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Just go to your finance dept and ask politely what the problem is.
If it because of the saman, just take back and redo it without the saman inside the claim.

If there is other issue, example no receipt or no worksheet, just attached and resubmit it.

I believe you are the head of the team, that why you are claiming & paying for the team.
If yes, there must be supporting claim by all the team members as well to come out as grand total RM54k.
Don't just you alone do the claim for all, it easier and more "trustworthy" as more ppl involved in doing the claim form.

end of the day, treat the finance dept especially the person does claim clearance as buddy. He or she can "help" you on the way of claiming brows.gif
The wording and purpose of the claim can play a major role of accepting or rejecting your claim too.

If you have the company CC to use, never ever use it on personal things especially those saman or private usage.
You will create "suspicious awareness" for past and future claims.




This post has been edited by Iceman74: Aug 29 2025, 04:39 PM
netflix2019
post Aug 29 2025, 04:31 PM

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QUOTE(hoonanoo @ Aug 29 2025, 04:15 PM)
friend...why you go and pay on behalf for 11 people ?

Any finance, period....will not approve your claim. Why the other 11 people can't do the claim themselves?

And if these people are KOLs, media, bla bla not employees, why you have no approval paper signed by finance and bosses to allow you to claim?

You are virtually submitting claim without any approval.

as for entertainment, are your claims within the co HR rules for entertainment claim?

Factory test related, got any PO and invoice or not?

You cannot just simply submit claims out of your whims and fancy lah.

Finance got procedures one.
*
I am 100% sure TS been collecting miles point from his credit card. Now he angry because got new bigshot in HR targeting him and started scrutinizing his "claims". I would also bet the new HR is young girl with "less experience" but get hired because on paper she is great. TS maruah tercabar because he is supposed to be higher up in hierarchy due to longer tenure in the company.

TS sounds like a boomer who had his way unchecked for way too long now have personal vendetta because someone is messing with his free reign.
hoonanoo
post Aug 29 2025, 05:49 PM

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QUOTE(netflix2019 @ Aug 29 2025, 04:31 PM)
I am 100% sure TS been collecting miles point from his credit card. Now he angry because got new bigshot in HR targeting him and started scrutinizing his "claims". I would also bet the new HR is young girl with "less experience" but get hired because on paper she is great. TS maruah tercabar because he is supposed to be higher up in hierarchy due to longer tenure in the company.

TS sounds like a boomer who had his way unchecked for way too long now have personal vendetta because someone is messing with his free reign.
*
something is not right with TS claims

if the co happens to be a large co then his claim would never go through.


netflix2019
post Aug 29 2025, 05:55 PM

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QUOTE(hoonanoo @ Aug 29 2025, 05:49 PM)
something is not right with TS claims

if the co happens to be a large co then his claim would never go through.
*
which also make me think TS is working in boomers company that is transitioning to the next generation. So new wave come in the company start doing house cleaning and rectifying a lot of fuckery sop.

I know this because my family business did this many years back. The resistance from boomers old exec damn wtf, a lot of ego and a lot of "last time no problem why now problem?!" . Basically all those old dinosaur try hard to gatekeep to continue the status quo
hoonanoo
post Aug 29 2025, 06:24 PM

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QUOTE(netflix2019 @ Aug 29 2025, 05:55 PM)
which also make me think TS is working in boomers company that is transitioning to the next generation. So new wave come in the company start doing house cleaning and rectifying a lot of fuckery sop.

I know this because my family business did this many years back. The resistance from boomers old exec damn wtf, a lot of ego and a lot of "last time no problem why now problem?!" . Basically all those old dinosaur try hard to gatekeep to continue the status quo
*
If finance approve this kind of claim, sure hailat later when internal auditor or MACC catch them.


hirano
post Aug 29 2025, 06:32 PM

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Perhaps TS need to clarify whether you have itemised bill receipt for each of the items (including entertainment stuff) or not? If not itemised, this is what making things difficult.

Also if this is MNC, normally they would have issued a charge card/amex for big company's expenses like this.
TSakidos
post Aug 29 2025, 07:02 PM

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ok I'm going to summarize this .

A) Im not claiming Saman from the company .
B) there is no issue with my claims . my claims I'll submit following proper procedures .
C) finance refuses to release my claims due outstanding car saman.
d) my car Saman is negligible when compared to my claims .


Randomization
post Aug 29 2025, 08:02 PM

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QUOTE(akidos @ Aug 29 2025, 07:02 PM)
ok  I'm going to summarize this .

A) Im not claiming Saman from the company .
B) there is no issue with my claims . my claims I'll submit following proper procedures .
C) finance refuses to release my claims due outstanding car saman.
d) my car Saman is negligible when compared to my claims .
*
If the saman is unrelated to your claim, then something is really not right.

Saman is on company car? Maybe HR asked to withhold since you have saman on company property.
If personal car, then really TOPKEK
Thebestscammer
post Aug 29 2025, 08:52 PM

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i dont understand what does TS's saman got to do with his claims
there is one reply from this ktard that said if his staff got saman he wont approve claim??
dafuq u so free go background check all ur staff to see if got saman then their claim deny?
they arent even claiming the saman also???
i still dont understand why company withhold the payout due to saman on own vehicle that has nothing to do with company?
TSakidos
post Aug 29 2025, 09:06 PM

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QUOTE(Thebestscammer @ Aug 29 2025, 09:52 PM)
i dont understand what does TS's saman got to do with his claims
there is one reply from this ktard that said if his staff got saman he wont approve claim??
dafuq u so free go background check all ur staff to see if got saman then their claim deny?
they arent even claiming the saman also???
i still dont understand why company withhold the payout due to saman on own vehicle that has nothing to do with company?
*
the car im using belongs to the company .

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