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Hi Guyz,
I need some legal advice regarding a case i am working on, this is related to a bank.
Renovation expenses were recorded in his books to various of its branches. upon confirmation to various city building officials, no building permits were issued to this branches... The contractor per books appears to be a Company owned by the owner of the bank. And is allegedly diverting funds out of the bank to the construction company by using fictitious renovations or overpriced renovation expenses.
My questions are:
What cases can be filed against the owner?
Is there any violation of the Building Code?
Can we file estafa in this case?
What evidences do we need to nail estafa?
I need some legal advice regarding a case i am working on, this is related to a bank.
Renovation expenses were recorded in his books to various of its branches. upon confirmation to various city building officials, no building permits were issued to this branches... The contractor per books appears to be a Company owned by the owner of the bank. And is allegedly diverting funds out of the bank to the construction company by using fictitious renovations or overpriced renovation expenses.
My questions are:
What cases can be filed against the owner?
Is there any violation of the Building Code?
Can we file estafa in this case?
What evidences do we need to nail estafa?
