A shocking incident has come to light in Kerala’s Thissur where an employee of a private financial institution absconded with Rs 20 crore. Dhanyamohan, a native of Kollam, was working as Assistant General Manager at the Walapad Financial Institution. She had been employed at the institution for nearly 18 years and is now accused of orchestrating a complex financial fraud. According to reports, the fraud involved systematic transfers from digital personal loan accounts to various unauthorised destinations over the past few years. The Walapad police filed a case and are intensifying their efforts to locate the missing employee and recover the stolen money.
The discrepancies were reportedly discovered during an audit, prompting suspicions about Dhanyamohan’s involvement. Upon realising the potential repercussions, Dhanyamohan allegedly feigned a medical emergency and left the office premises with assistance, evading immediate detection. Authorities believe she has since used the misappropriated funds to purchase luxury items, land, and a house.
Dhanyamohan had lived in a residence near the Thirupajancherry temple for approximately 18 years.
Since 2019, funds were systematically transferred from digital personal loan accounts to numerous fake accounts, including those of her father and brother. It is reported that approximately Rs 20 crore have been embezzled through these transactions. During audits, Dhanyamohan employed a sophisticated strategy to conceal the fraud and avoid detection.
The investigation into this significant financial breach is ongoing as authorities continue their efforts to recover the stolen funds and bring the perpetrator to justice.
Comments
0 comment