About this document

Sinar Terbang Fraud Case Analysis by Lingeshweren is a document available to read on EtoBox.

- Mr. Salim, a former employee of Sinar Terbang Sdn. Bhd., defrauded the company of over RM2.5 million over 5 years by invoicing them through a fake vendor he had created called Autha Aircraft Parts Services Sdn. Bhd. - He billed Sinar for non-existent parts and work that he had actually performed as part of his job. Most invoices were under RM10,000 which he was authorized to approve. - His scheme was discovered when several checks to Autha went uncashed, leading the company to investigate and fire Mr. S

Author

Lingeshweren

Language

EN