User:Kudra7862/sandbox

FRAUDS OF MONEY IN EUNIKE COMPANY In 1996 there were a company in Johannesburg South Africa the company was dealing with Investment benefit payment and collection of member contribution. The company was have member than 1900 the company was well financial because of big company the manager was employee many accountants the chief manager in the company was called EUNIKE JACKSON  MARANDU she employ many member but there were branch in different area a part from South Africa  there were a branch in Tanzania, Asia,  Malawi, and Canada in every branch he put directors in Tanzania there were KUDRA BONIVENTURA, In Asia there were HAIDARI MOHAMEDI, In Malawi there were KENEDY SIXMUND, In Canada there were GEOFREY FRANCIS. The income was grow in a very rate in 1999 the Income start decrease the manager start habitual of calling a auditor for Auditing the financial statement the situation goes in every ending of the year in 2000 the new Auditor was called then he negotiation with the company the he pass all branch one with another he found a lot in branch of Malawi he found uses of current (old equipment ) in Asia there were no problem he also pass in other branch and found destructiveness of some statement which are important the chief manager was very disappointed on that she decide to open a case to the court the judge give three month for exploration to the director of Canada the time final reach but important statement were not found he judge was decide the punishment the director was domesticate   to the jail. www.Wikipedia.com