Lucky Bhaskar style! Chennai Shanti embezzled Rs 1.73 crore in a company!
Lucky bhaskar style! chennai Shanti embezzled Rs 1.73 crore in a company! Bagir under investigation!
An incident has occurred in chennai where a woman working as a chief accountant in a private company embezzled Rs 1.73 crore. The police have arrested the woman who was absconding.
In that complaint, he stated: Shanti worked as a chief accountant in our company. We found out through auditing that she had embezzled Rs 1.73 crore in two years. Knowing this, Shanti sent a letter in the mail resigning from her job last april and went into hiding with the money. She has stated in the complaint that she should be found and the money should be returned.
In this situation, the chennai Central Crime Branch police arrested Shanti in Hosur based on the complaint. During the interrogation, Bagheer revealed the information. That is, his fraud was to the extent of surpassing the film Lucky bhaskar starring Dulquer. Vijaykumar had faith in Shanthi, who had worked in the company for 12 years.
As a result, he gavehim the responsibilities of paying salaries to employees, managing bank accounts, and handling money. Shanthi had changed all the OTPs from the bank to come to his cell phone. In this situation, he secretly entered the bank accounts of 600 employees along with the bank accounts of 10 relatives in Thoothukudi. Every month, when the salaries of the employees were paid to the bank accounts, his relatives were also paid.
In this way, he made a profit of Rs 1.73 crore in 2 years by posing as relatives as workers. Then, he took money from relatives and deposited it in the bank accounts of his son and daughter. Since it would raise suspicion if he deposited it in bulk, he used the accumulated money to buy immovable properties including houses, land, etc.
In that regard, it seems that he bought two houses in Perambalur and a house in Adyar for Rs. 1.5 crore in his mother's name. The police also revealed during the investigation that he had sent his son and daughter to study medicine in famous private medical colleges. He had allegedly prepared and submitted a fake bank account every month while submitting it to the office. This was revealed during the auditing conducted atthe company.Shanthi, who was the trusted star ofthe company owner, was paid a monthly salary of Rs. 60,000.
In addition, his children's school fees were also paid annually. Despite receiving such benefits, Shanthi's betrayal of trust, like paying rent on the house he had, is heartbreaking.
The story of the movie Lucky Bhaskar is set in mumbai in 1992. That is, Dulquer Salmaan plays the role of a bank cashier. Despite having debts upon debts, he leads his life honestly. It is in this situation that he, unable to bear the burden of debt, puts aside his honesty cheats the bank, and becomes very rich. Thus, Sadha bhaskar becomes Lucky Bhaskar. The story of this Shanthi is similar.