Chennai: The Central Investigation Bureau has captured two more accusations, both foreign citizens, in a sustainable investigation into bank fraud where depraved deposits from Chennai Port Trust (CPT) were previously closed / covered cheating.
The CBI conducted a search in Ramapuram in Chennai and arrested two foreign nationals suspected of being a resident of Cameroon and Cango.
The arrested duo has been identified as Boussomo Steve Bertrand Yannick from Cameroon and Musasa Ilunga Lucien from Congo.
It was also a suspicion that they were in India on a student visa and did not have a native passport.
During search, laptops, cellphones, cameras, printers, and certain documents are included related to Kamarajar Port Trust, Chennai Port Trust, Bank remains deposits and different logos from government organizations.
The CBI registered an instant case on July 31, 2020 in complaints by Bank India, Chennai, against two private people, branch managers of the Koyambedu Branch of Bank India and other unknown civil servants and others about charges of fraud, forgery, fraudsters, falsification of the intention to cheat the bank With Rs Nada 100.57 Crore.
Furthermore the allegations that the losses for RS 45.4 Crore songs were caused by Bank India in a way that seized / pre-closing several time deposits (fixed deposits) made on behalf of Chennai Port Trust and also transferring / interesting the word number through various accounts and other.
The CBI accused the defendant in conspiracy with each other organizing the Bank’s Trust and Chennai for the opening of futures deposits in the Koyembedu branch and hence, futures deposits (FD) were created during the period between March 2020 and 20 March and 2020.
One defendant was suspected of disguised as deputy directors (Finance) CPT and open a fake current account on behalf of CPT in the Koyambedu branch, Bank India.
After receipt of investment from CPT on every occasion, the bank coined the term acceptance of deposits (bonds) on the investment and the bonds were received by the defendant from the bank directly.
Instead of giving the original bond to CPT, the defendant made a duplicate bond and submit fake bonds to CPT.
Furthermore alleged that having the original bond owned, the defendant was allegedly presented before the Koyambedu branch and pre-closed the term deposits one by one in a few days the creation of futures deposits.
The money received from the pre-closure of time deposits is thought to be credited into a fake current account made on behalf of the CPT by the defendant and then transferred to 34 different accounts.
This money is withdrawn by 27 account holders and handed over to people accused.
CPT continues to invest in time deposits and the same thing allegedly closed by the defendant one by one, after the bond was created by the bank.
In the process the total RS 100.57 Crore (around) was transferred from CPT in five investments that opposed 45 futures deposits of different amounts made.
Of the total investment, RS 55.19 Crore can be frozen after detection of fraud and the remaining RS 45.4 Crore cheated by the defendant.
The CBI previously caught nine people accused.
The search was also conducted previously in 22 locations including Chennai, Tirunelveli, Tuticorin and Nagercil.
Bank Fraud Cases: Two Foreign Citizens Held
