Can i have a buisness partner arrested for stealing money from company buisness account. and transferring it to his personal account without permission from the other partners? can i go to the police to have him arrested?
2007-02-05 02:28:36 · 4 answers · asked by RAYMOND P 1 in Business & Finance ➔ Small Business
You can report this, with the necessary evidence, to the police or other commercial affairs authorities as a act involving 'misappropriation of funds' and leave to the authorities whether a court summons or warrant of arrest is due.
2007-02-05 02:38:27 · answer #1 · answered by Son of Gap 5 · 1⤊ 0⤋
If I were you I would collect all the information I could make copies of all the transfers and see a lawyer. If you have him arrested first and it back fires he could charge you with defermation of character and sue for a lot of money.
2007-02-05 02:37:59 · answer #2 · answered by Anonymous · 1⤊ 0⤋
If you have proof and in your business plan (made when you started the business) states you need to tell all parties. Then yes seek something.
I would recommend that you speak to a lawyer first since I don't know corporate law very well and your own state's laws...
2007-02-05 02:38:03 · answer #3 · answered by De 5 · 0⤊ 0⤋
Yes you can, but make sure that you have proof that these transfers are not legit.
2007-02-05 02:32:50 · answer #4 · answered by Insurance Biz CT 5 · 0⤊ 0⤋