Fraud!!!

My monday is absolutely amusing today.

Last saturday, we came back to our home in Shah Alam, after few weeks staying at in law's in Brickfields. When husband opened our front door, there was a letter from the management. It was an account statement. Previously, there was a warning letter sent to us indicating that we have outstanding balance of RM300+. MIL and FIL were very sure that they have paid all the management fees while we were away. And when we too have been paying all the outstanding amounts. So, we keep on paying based on the month to date invoice sent to us. Though, everytime i go to the management office, the lady in charge (Pn Noorazlina) keep on asking about the outstanding amount. When it comes to money, anyone will be curious on what he/she is paying for. Right? And I'm from the accounting line. I talk numbers and legitimate evidence. Ie: paper or invoice with detailed information. As in how did the outstanding amount came about. Pn Azlina answer was simple. There was something wrong with their system, hence the amount which we have paid was somehow appeared as unsettled in the system. Very fishy and prawny too.

Ok, fine. My FIL normally will post a cheque to pay for the bill. And in return, the management will issue a receipt. All the time. Evidence! So, MIL photocopied all the receipts and give it the management. Then, done. Just like that. We now, owe only the month to date amount.

Nothing interesting much eh? Here's what spiced my monday. This morning, i went down to the management office with the girls. There was a long A3 notice on the office's door. Curious, as i always am. Took my sweet time reading it. Wished i have took a photo of it.

The notice goes like this ....'Noorazlina mengaku telah MENGGELAPKAN duit pihak pengurusan sebanyak RM500,000 dari tahun 2009 sehingga 2011... Diminta pemilik membuat laporan polis...'!!!

Just imagine if we have been foolishly paid the 'outstanding amount'? Before this it was a big issue for the management that they don't have sufficient fund to manage the building. There were notices put up almost every week, pleading to the owner to pay the bills. They were facing difficulties paying the electricity bills. Only one lift operates at a time. There was once, the water pump was broken. It costs them RM14k to replace it with a new one. And they can't afford! Not fund at all! How come, i wondered.

Apparently, this Pn Azlina has all access to the system. Which is very risky. Super risky. She somehow adjusted the amount paid. She took the excess. That was how some owners have outstanding amount shown in the system.She must have been carried away by all this fraudulent act. RM500,000k man!!! Lady, the auditor found you somehow. After 2 years je lah tapi, hehe.

I wonder what will happen to her after this. If i'm not mistaken she has a baby. If she is gonna be imprisoned, kesiannya her baby.

I'm quite suspicious about the fire incident at the office few months back. Like semua benda nak jadi at the same time. Could it be coincident? You know, just to cover up? Attempt to destroy all the evidence in the system? If big companies, this cannot be done lah kan. Ada back up system. After all, what she did was absolutely wrong.

To Pn Azlina, it was NOT NICE doing business with you.