Kerala-based financial company branch manager, assistant branch manager, a senior employee and other four including two women have been accused of deceiving the 1.65 Crore Rs company between July 22 this year.
Manappuram Regional Manager Finance Naresh Lingampeth has filed a complaint to the police Nagar Basaveshwara who had taken the case of cheating and criminal violations of trust in seven accused and investigating further.
In his complaint to the police, LingPeth stated that he, regional manager, took care of around 60 branches of his company in Bengaluru and the district nearby.
There is only one manager area for 10 branches.
Area managers who care for one branch of the company in Manjunathanagar pay attention to differences in their accounts.
Although no business is shown, the large amount is being discussed.
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The audit was carried out and the branch conducted an internal investigation where they found that the Veeranna branch manager (25) and the Naveen branch manager assistant (24) had colluded with Sandeep J (30) employees and with Sandeep family members for financial company dupes on two occasions.
Sandeep introduced one Ramesh as his uncle, and one of his friends Girish, and his uncle’s wife, Sangeeta and his own mother Bhagya, who came to the office on July 27 and told the Head of Finance that Ramesh had nearly three kg of gold he would like to promise and before That he asked if the company could sanction several loans.
Based on their request, loans are approved to reach nearly 73 lakh where there are no guarantees, bonds, gold, or land documents are collected by the company.
Then, gold ornaments are guaranteed and Rs 88 lakh is taken from the company.
During the audit, it was found that gold who had been promised by the financial company was guaranteed again, this time with some fake gold jewelry too, a police officer told Bangalore Mirror.
After the internal audit and investigation finished LingPeth filed a complaint with the Nagar Basaveshwara Police Station who had ordered Veeranna as the main accusation, Naveep S, Sandeep J, Ramesh, Girish, Sangeeta, and Bhagya as co-distilled.
Further investigation is underway.