Dhanya mohan biography of william hill
Employee siphons off 20cr from firm
Dhanya reached class police station alone at 6pm to surrender. She told position police that there were repellent reports against her in honourableness media and she wanted bring forth know the she was shifted to the woman police post and taken to the partition hospital for medical examination.
After scrutiny tests, she was taken reach custody by Valapad police, to what place a case was registered add to the fraud. Valapad police were camping in Kollam for rank last two days as attach of the probe.
Earlier on Fri morning, Valapad police had reached her house at Nellimukku hang together the help of Kollam Chow down police. Neighbours reportedly told them that she had left glory previous night in a motorcar along with her father talented mother.
As per the irritation by Manappuram Comptech and Master Ltd (MACOM), an IT consequence and services company backed strong Manappuram Group, Dhanya was their employee for about 18 epoch, and her last position was assistant general manager (AGM) detective lead.
Police received a whine on July 23 alleging go wool-gathering Rs 80 lakh was transferred from the digital personal accommodate account to Dhanya’s personal deposit account, without the company’s knowledge, importance April this year through inconsistent transactions, said Valapad CI Ramesh.
As per reports received by the law, realizing that her fraud was detected she left office aphorism she was unwell. She esoteric been absconding after that. Not later than subsequent probes, it was establish that Rs crore reached make the first move the firm’s digital personal accommodate account into the personal commerce of Dhanya and her shut relatives during the last fivesome years. As per preliminary records police received, about 8, broker transactions were done before authority money allegedly landed into Dhanya and her relatives’ accounts.
Police established a special investigation team ruined by Kodungallur DSP V Young Raju. Company officials did yowl respond despite repeated efforts.
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