A case of estafa?Our family is engaged in a small time ';buy and sell'; business of agriculture goods in Surigao

All throughout, we really had no problem with our right-hand katiwala. Until recently, she brought in a buyer for mongo grains for a significant amount. The deal was closed....and the ';mongo' grains was delivered to the buyer. Per our 'katiwala';, the buyer will pay us in a monthly installment basis for a year. First few months, there were remittances through our ';katiwala';. Everytime we asked her to go with her in collecting the installments, she would usually refuse. For the past 4 months, no remittance was handed to us. When we went directly to the buyer (without the knowledge of our katiwala), it was then we learnd that d transaction was paid by the buyer in cash thru our katiwala. Wen askd to give to us all the money paid to her, our katiwala faild to give us any amount. My concern is whether a case of estafa will stand considering that all the transactions were made orally. How shall prove it in terms of evidentiary matters.A case of estafa?Our family is engaged in a small time ';buy and sell'; business of agriculture goods in Surigao
I have no idea what you are talking about == perhaps because it has nothing to do with UK business ??





Suggest you re-post to appropriate INTERNATIONAL section