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Fraud pmla

Knowledge Sharing 205 views 1 replies

A private limited company. Owned by 2 families. 
Family A and family B. Head of Family B is managing director with 40% shares. Family A is majority shareholder 60%. Family A never enquired MD about the company for 8 years. F (A) Fulli trusted Family (B). Now after 8 years when F ( A ) inquired about the business. It was found of fraud of huge amount. How to prove it that F (B) did fraud ?

 It's true. Any knowledge, feedback highly appreciated.
 


 

Replies (1)

Could I get a proper one so I could understand. Thank you 


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