Fraud case

Please note that criminal case do not usually result in recovery of an amount that is payable, it only serves to punish the offense. Depending on the situation, you must file a civil case for recovery, as soon as possible. You have mentioned that the matter is old, you must consider that civil cases should be filed within the period of limitation, otherwise the remedy is barred. Limitation ordinarily is three (3) years from the date the payment was due or demanded. Seek legal advice at your earliest.

Disclaimer: The above is provided as a general guidance and does not constitute legal advice, which can only be given after reviewing the case, connected documents and record.