My company committed fraud, help!
My company committed fraud via "false invoicing" or "false billing".
Our company imported items from our over seas supplier.
The original invoices was then altered to a much higher value and these invoices were then submitted to the main contractor for a claim against the imported goods.
I know this because I witnessed the whole scam and I'm sitting with all the hard evidence!
What will happen to my company if I take this issue to the police, a lawyer or to the main contractor.
What happened in the mean time, my company has terminated my contract. They also owe me 3 months salary, end of service benefits for 3 years and my air ticket.
I've been to the Ministry of Labor with my salary case but my company refuse to pay in full, they want to give me less then half what they owe me and refuse to pay for air ticket!!!
Please help and advise me on this matter.
Go to Capital Security HQ located in Najma near Crazy signals, they should handle the case. If not, then go to the labor court
Thank you for the advise.
Can I go to any police station or is there a specific police station I should go to for this sort of issue?
Dont go to the contractor... they might get back to your company for clarifications... its better you go to the police with all the evidence u got against your company.. and then inform the contrator as well.. good luck :)
Why not notify the main contractor itself? at least they would not get the exorbent amount they are trying to claim? and for your salary, labor department is the only help you get, even if you go to police, they will direct it to them.
Don’t sleep on it. Take them to the Doha Police and the Labor Dept and submit all of hard the evidences you claim you have. DO IT NOW!
Your company - and we would love to know its name - seems to be a criminal organization!