The client alleges that the complainant, who worked as an employee at a company run by the client, disappeared one day and that the client withdrew cash from the company's account, which the complainant allegedly used to commit embezzlementand accused him of embezzling cash from the company's account.
Case issues
The client had withdrawn cash from the company account on multiple occasions, as evidenced by the account transaction history, and the challenge was to prove that the client was not doing so for personal use.
Troubleshooting issues
In response to the client's claim that the cash was withdrawn to pay a business partner that required cash payment, and was never withdrawn for personal use, Attorney Ong Kang provided the client with transaction statements to support this claim, and provided a detailed denial of embezzlement to the police officer in charge, and as a result, the police officer in charge accepted Attorney Ong Kang's opinion and promptly filed a case against the client. non-sentencing (no charges) (no charges) against our client.
This allowed the client to return to his normal life as quickly as possible without suffering for a long period of time with unfounded accusations.