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新加坡中国富商被前员工偷了7400万!

联合早报报道:新加坡一家中国富商创办的家族理财办公室负责人钟仁海(Zhong Renhai),指控前员工涉嫌挪用高达5550万美元(约7400万新元)的款项。

根据法庭记录显示,这些员工在2019年至2022年期间多次超额领取薪酬,并通过伪造文件,从钟仁海的账户挪用资金。

钟仁海在2023年12月发现这些雇员涉嫌挪用资金,并于隔年1月将他们解雇。外部法务会计师随后发现,据称有7400万元从钟仁海的账户支出。

目前,新加坡法院已经冻结这些员工的资产,以进一步调查该案。

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新加坡中国富商被前员工偷了7400万!

联合早报报道:新加坡一家中国富商创办的家族理财办公室负责人钟仁海(Zhong Renhai),指控前员工涉嫌挪用高达5550万美元(约7400万新元)的款项。

根据法庭记录显示,这些员工在2019年至2022年期间多次超额领取薪酬,并通过伪造文件,从钟仁海的账户挪用资金。

钟仁海在2023年12月发现这些雇员涉嫌挪用资金,并于隔年1月将他们解雇。外部法务会计师随后发现,据称有7400万元从钟仁海的账户支出。

目前,新加坡法院已经冻结这些员工的资产,以进一步调查该案。

🔔 订阅柬埔寨大事件频道↓↓↓
🔗
www.tg-me.com/+Mf5FThkxyfZiZDdl
☎️ 免费投稿爆料:
@Bnnc888

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