Clerk increased his own salary … embezzlement of seven crores in the audit office of Jabalpur

New Duniya Representative, Jabalpur Audit Office. A criminal case has been registered on five including clerk Sandeep Sharma in the case of embezzlement of Rs seven crore in the regional office of local fund audit (local fund audit). The accused clerical was posted in the regional office. He had the responsibility of paying the role generation and the bills of employees.

Under the guise of this responsibility, the accused, while rigging, transferred the government money to his family’s bank account. In the forgery of bill and salary, the accused embezzled a government money of about a quarter to seven crore rupees.

A case has been registered against clerk Sandeep and other accused in Omati police station on Thursday in the case. The other accused are Manoj Barhaiya, Seema Amit Tiwari, Priya Vishnoi and Anoop Kumar posted at the Directorate of Local Fund Audit Satpura Bhawan in Bhopal and are absconding.

This is how fake

The accused clerk fraudulently fraudulently in the scheme of various insurance and family welfare of the government. In order to grab government funds, who was never in government service, declared them dead. In his record, money came out by making pseudo namini. The clerk signed fake signs in the rigging. Fake employee code and number number made.

Many fraudulent government records were prepared. In the calculation of dearness allowance arrears, their familiar employees illegally benefited financially. Anoop Kumar Bauaria, posted in the regional office, was close to the accused clerk. He had approved 28 thousand eight rupees DA arrears. The accused clerk made fake feed in the software and paid an arrear of two lakh 53 thousand eight rupees for Anoop.

Accused has sent a payment of four crore 69 lakh 82 thousand 551 rupees of earned leave surrender and group insurance scheme and Rs 57 lakh 87 thousand 479 of family welfare fund to himself and his family’s bank account.

Increased your salary manifold

The accused clerk had increased his basic salary while forcing. Departmental investigation has revealed that the salary of the accused clerk was 32 to 34 thousand rupees, which he had increased in the software. Every month, the account of the government was withdrawing several times more salary of the basic salary.

By doing this, he embezzled an amount of about 56 lakh 58 thousand rupees. Apart from this, another unauthorized payment of about 95 lakh 23 thousand rupees has been found in favor of the accused.

Along with this, the accused generated a fake employee code in the name of Prateek Sharma to grab the amount of governance. He also made his pen number. Telling him to be posted in the regional office, he sent 10 lakh 73 thousand rupees to another bank, which was later received.

Government funds were sent to their accounts

Investigation has revealed that the accused clerk gave the embezzlement of the government to Aniket Vishwakarma, Prateek Sharma, Punita, Priyanshu Sharma, Shairan Arpit Harrison, Shalom Vivian Gill, Ashish Vishwakarma, Mohammad Riyaz, Kavita Sharma, Swati Sharma, Dilip Kumar Vishwakarma, Ruksar Parveen, Shivam Sharma, Mohammad Sharma, Mohammad Sharma, Mohammad, Mohammad Shik Sharma, Shubham Sharma, Vinay Kumar, Kashif Azmi, Anisha Sharma, Dataraya Saravan, Poonam Sharma, KK Sharma, Shweta Sharma, Kritika, Vikas Kumar, Anita, Akanksha, Sushmita Saravan, Anil Kumar Mishra, Anil Kir Marawi, Jaya Pasi, Manuka have been transferred in the names. The police is collecting information about these accounts and concerned.