Mangaluru, Dec 22: A complaint has been lodged at Panambur police station accusing a private company accountant of fraud to the tune of Rs 94.81 lakhs by creating a fake back account.
The owner of the company Devananda Shetty had received a sub-contract of a project related to Mangalore Refineries and Petroleum Limited (MRPL) from a Hyderabad-based company named KNR on August 8, 2010 and had begun the construction work on February 4, 2011. He had appointed Haridas as the supervisor of all major works and accounting of the contract.
For a certain period of time, Dicks company had to hand over 6.5 percent of the turnover to KNR company. However, it is said that accused Haridas had deposited nearly 3 percent of the turnover to the fake account opened in the name of KNR over a period of two years.
The accused is alleged to have deposited an amount of Rs 51,16,692 to the fake bank account on February 25, 2011, Rs 5,35,316 on April 18, Rs 9,83,358 on April 26, Rs 8,59,102 on July 8, Rs 12,17,641 on February 29, 2012, Rs 3,81,925 on March 3, according to the complaint lodged by the company head Devananda Shetty.
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