Dhanya money transferred to 8 accounts. The money was also transferred through the black money team. More details of the fraud are out. Police investigation revealed that bank officer Dhanya Mohan (40), a native of Kollam Nellimuk, who was arrested in the case of embezzling Rs. 19.94 crore from the account of Manappuram Comptech and Consultants Ltd., had transferred money to eight accounts. Dhanya had surrendered at Kollam East police station yesterday. He will be produced in the court in Thrissur today. The police checked Dhanya’s bank account details for 4 years. The police also suspect that the money was transferred to her husband’s NRI accounts. There are five accounts in Dhanya Mohan’s name alone. The police have started action to freeze the money in Dhanya’s account. Assets in the names of relatives will also be frozen.
The police received information that Dhanya bought 3 vehicles including a luxury car. Valapattu bought land and built a house. Separate land was purchased for car parking only. Investigating agencies have also received evidence of a mysterious transaction of two crore rupees related to online rummy. Dhanya was General Manager – Tech Lead. Working for almost 20 years. The police said that the information about the massive fraud came to light when the organization discovered that Dhanya had transferred Rs 80 lakh from the company’s digital personal loan account to his personal account. During the last 5 years, Dhanya transferred about 20 crore rupees to his and his family members’ accounts through 8000 transactions. With this, the company officials filed a written complaint with the Walapad police. Dhanya will be questioned in detail today.
The police concluded that the money was also transferred to Dhanya’s husband’s NRI accounts. The police also suspect that pipe gangs may have been used for this. The police clarified that Dhanya is addicted to online rummy. With this, the role of more people will be investigated in the case. Five bank accounts exist in Dhanya’s name alone. The police issued a notice to the bank authorities to freeze the money in Dhanya’s account. Assets in the name of Dhanya and her relatives will also be frozen. Dhanya Mohan, who has been an employee of Manappuram Coptech for the last eighteen years, has embezzled twenty crores of rupees in the last five years.
The stolen money was transferred to the relatives’ accounts. A special investigation team has been formed and investigation has started in the incident. The police will question Dhanya in detail today. Dhanya has surrendered but her husband is absconding. Dhanya surrendered at the Kollam East police station yesterday. The police have found that Dhanya transferred the money to eight accounts. After the Dhanya scam started, Dhanya’s husband, who was abroad, had come home.
The police issued a notice to the bank authorities to freeze the money in Dhanya’s account. Assets in the name of Dhanya and her relatives will also be frozen. The police found out that the amount was stolen by forging a fake document and changing the loans to a fake address. The preliminary interrogation will be completed and will be produced in the court today. The investigation team is looking for an answer as to how the stolen money was spent. The police have started measures to freeze the accounts and confiscate the assets of Dhanya and her relatives. The police have found that Dhanya has embezzled 19.96 crores over a period of five years. The preliminary interrogation will be completed and he will be produced in the court today. The investigation team is looking for answers as to how the looted money was spent. The police have started measures to freeze the accounts and confiscate the assets of Dhanya and her relatives. The police found that Dhanya had stolen 19.96 crores over a period of five years. Dhanya has surrendered but her co-accused husband and her relatives are still absconding.
