Based upon the information you have provided, it seems as if they are trying to make a circumstantial case against you for the embezzlement of money from your job. A frequent tactic with this scenario is for the employer to promise not to pursue charges as long as you repay them and write a statement apologizing for your actions. This usually leads to providing information against oneself and prosecution after that. Feel free to contact me for further discussions
Answered on Aug 13th, 2013 at 11:09 AM