Thrissur Financial Scandal: Woman Manager Accused of Embezzling Rs 20 Crore, Evades Arrest
New Delhi: In a shocking development in Kerala’s Thrissur, Dhanyamohan, an Assistant General Manager at the Walapad Financial Institution, has been accused of orchestrating a complex financial fraud involving Rs 20 crore. Dhanyamohan, a resident of Kollam, had been with the institution for nearly 18 years before the fraud came to light.
The deception, which was uncovered during a routine audit, involved the systematic transfer of funds from digital personal loan accounts into unauthorized accounts over several years. Authorities allege that Dhanyamohan used these misappropriated funds to buy luxury items, land, and a house. Reports suggest that the stolen money was diverted to various fake accounts, including those belonging to her family members.
Upon discovering the discrepancies, Dhanyamohan reportedly feigned a medical emergency to escape immediate detection. She is now wanted by the Walapad police, who are intensifying efforts to locate her and recover the embezzled money. The investigation has revealed that the fraudulent transactions were meticulously planned and executed, showcasing a sophisticated level of deceit.
The case has sent shockwaves through the financial community and has raised questions about the internal controls and oversight within financial institutions. As the search for Dhanyamohan continues, the authorities are working diligently to bring her to justice and reclaim the stolen assets. The incident underscores the critical need for stringent financial oversight and security measures to prevent such breaches in the future.
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