Mumbai, April 10: In a twist of fate, a trusted accountant who allegedly embezzled Rs 1.08 crore from his company슬롯사이트™s account, lost the entire amount in a fraudulent 슬롯사이트œdouble your money슬롯사이트� scheme in Mumbai. Sudhir Mapuskar, the accused, had been employed with Zaina Electric and Mechanic Work since 1992. Over the years, he had gained the company슬롯사이트™s trust and was authorized to receive OTPs for the company슬롯사이트™s banking transactions on his cellphone.
reported that the according to a chargesheet filed by Azad Maidan police station, Mapuskar took advantage of this trust and transferred large sums from three of the company슬롯사이트™s bank accounts to his personal accounts. A forensic audit by the company슬롯사이트™s chartered accountant revealed that Rs 1.08 crore had been fraudulently transferred between May 2016 and March 2023. Online Fraud in Mumbai: Man Poses as Police Inspector, Dupes College Professor of Rs 1 Lakh After Claiming Her Son Was Detained.
The company슬롯사이트™s proprietor, Fali Dadi Palkhiwala, lodged a police complaint stating that Mapuskar had diverted funds meant for employees슬롯사이트� provident fund, salaries, and taxes. The police claim that Mapuskar has confessed to his crime, stating that he was enticed by a 슬롯사이트˜double-your-money슬롯사이트� scheme proposed by four individuals in 2021, leading him to dip into the company슬롯사이트™s funds.슬롯 머신 사이트 추천Online Fraud in Mumbai: Teen Loses Rs 2 Lakh While Playing Game on Mother슬롯사이트™s Mobile Phone, Dies by Suicide.
This misappropriation had a cascading effect, resulting in employees슬롯사이트� salaries going unpaid for a while. The misappropriated amount included Rs 67 lakh meant for 슬롯사이트˜ROC슬롯사이트�, Rs 2 lakh for income tax, Rs 48.06 lakh for goods and services tax, Rs 4.93 lakh for the employee슬롯사이트™s provident fund, and Rs 4.75 lakh for staff salaries.
Mapuskar confessed that his plan was to return the illegally borrowed amount once he profited from the insurance scheme. The police have frozen at least 15 bank accounts used by Mapuskar in the misappropriation of the company슬롯사이트™s funds.
(The above story first appeared on LatestLY on Apr 10, 2024 03:47 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).