KCC Bank embezzlement incident of Rs 1.8 crore; Vigilance arrested the couple with the link of the bank manager
Bhubaneswar (07/06) Pratik Samachar - The Vigilance Directorate has conducted further investigation into the embezzlement of Rs 1 crore 8 lakh 75 thousand government funds from the Malkangiri branch of the Koraput Central Co-operative (KCC) Bank. During the investigation, a major mistake in this fraud came to light. The arrested bank manager Sudhansu Khara was taken into remand and after further interrogation, the Vigilance came to know about the link of the cheating couple. The Vigilance today arrested the couple in question. They are Nrusingh Prasad Khamari and Ms. Nivedita Tarai alias Ms. Sulagna. According to the Vigilance, to avoid arrest, the accused transferred Rs 63 lakh from the stolen money to the account of the accused. The accused couple was in a love affair and had been in a live-in relationship for a long time. During the search of the accused couple's house in Bhubaneswar, 33 mobile phones, desktops, gold ornaments, drones, cameras, etc. purchased with the stolen money were seized. The big thing is that 27 out of the 33 mobile phones were broken to hide evidence. The Vigilance has initiated proceedings to prosecute the accused couple. 25 different bank accounts of the accused couple are being examined by the Vigilance's banking experts. In addition, 12 stock trading accounts opened by both of them are also being examined. After the investigation, the Vigilance suspects that a large amount of money will be recovered from both of them. The Vigilance has said that the lovers who were caught cheating habitually have several fraud cases in their names. They have habitually cheated many people. There is a fraud case of Rs 14 lakh in the Bengaluru Commissionerate Police against Nrushingha. Similarly, both of them are accused of cheating Rs 30 lakh in Jagatsinghpur. The Vigilance has said that both of them are suspected of cheating in Baripada, Paradiveep and Bhubaneswar. Contact with Sudhanshu was on Facebook According to a press release issued by the Vigilance, Sushri had contact with the accused branch manager Sudhanshu on Facebook. After that, both of them planned to cheat the bank. Branch Manager Sudhansu was arrested 2 days ago. After investigation revealed that bank manager Sudhansu Khara was involved in the money laundering, the vigilance arrested him on May 5 (Tuesday). In this regard, two cases no. 4 and 5 have also been registered at the Koraput Vigilance Police Station. Sudhansu was brought to remand after being arraigned in court and the vigilance is interrogating him. It was alleged that the accused manager had transferred about 1 crore 8 lakh 75 thousand rupees, which the farmers of Malkangiri had paid for loans, to his own account and misappropriated it.
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