As per police, Dhanya Mohan, the accused who is wanted in an alleged financial fraud in a private company in Thrissur siphoned off Rs 20 crore to five accounts since 2019 including that of her brother and father, according to preliminary police investigation. The fraud came to light when the most recent transaction was detected. Thrissur: A shocking case of financial fraud has unraveled from Thrissur where a 40-year-old Assistant General Manager, Tech lead at an IT product and service company has siphoned-off Rs 19.
94 crores from her workplace and has been on the run for the past four days. As per police, Dhanya Mohan, the accused who is wanted in an alleged financial fraud in a private company in Thrissur siphoned off Rs 20 crore to five accounts since 2019 including that of her brother and father, according to preliminary police investigation. The fraud came to light when the most recent transaction was detected.
As per details revealed from the sources within the firm, Dhanya transferred Rs 80 lakh from April 2024 from the digital personal loan account of the company to her own account. The previous transactions was also done in the similar manner since 2019. However, she ensured that none within the company got hold of the transaction details of the personal loan account.
“As the IT head only she had the control of the digital account of the firm. No one else had an access to it. She has been transferring the money to her account and then to her fathers, brothers and ot.