Crores of rupees scam of employees-union presidents in
Junagadh District Co-operative Bank, 5 years old
Bhargavi Joshi/Junagarh: In Junagadh district co-operative bank scam of crores of embezzlement has come to light. A police complaint was filed after it came to light that the employees of the bank and the president of the association had embezzled 5.38 crore rupees from the bank. In which the police are detaining the accused and interrogating them.
Junagadh BJP District President Kirit Patel said, Junagadh district co-operative bank chief Hardik Khengar Jalu, along with his associates Ghelabhai Chavda, Kanabhai Jalu, Jagdishbhai Jalu, Nitesh Chavda, Jayu Rakshiya, Karshanbhai Panera, in the Kotharia branch of Junagadh district co-operative bank in Manavadar taluk, 5.38 crores. Complaints of embezzlement of rupees have been registered at different times.
The embezzlement was going on in the bank since 2019 by the employees of the bank, the president of
various cooperative societies of Kotharia and the ministers. A complaint has been lodged with the police by the bank's deputy manager. After which LCB has detained seven accused from the main branch of the bank. Also, all the accused have been suspended from the bank.
How to take money?
In this regard, it was stated in the complaint that the above employees used to transfer money from other's account to their acquaintance's account and then to their own account. The entire matter came out after a secret investigation in this regard for some time now. This fraud was being done very cleverly. However, after 5 years, his pot burst.
Original Source: - https://www.gujarattak.in/aapnu-gujarat/bank-scam-in-junagadh-district-bank-byemployees-in-crores/