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silkthread-tbm
Person A and Person B are friends and work in same company, Person A does some work for his another friend C who has a own company. Person B helps in taking prints and courier which is a home business of person B's wife and takes money though person A. The company states Person A and Person B are running a parallels business considering the gmail communication and whatsapp chat of A&B or A&C. Person C gives a regular business to B's Wife for printing , data entry works and pays to her account. The person B company auditor reads his wife account and says Person B runs a parallel business in her name.
From India, Chennai
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