MP Nagar Police have booked accountant of a transport company for misappropriation of funds of Rs 16.5 lakh in the period of January to June 2018; a complaint was lodged on Monday after the company found the discrepancy in the accounts during audit.
Police said that the owner of the TVS Showroom in MP Nagar Abhisek Jain lodged a complaint against Kamlesh Tiwari who used to work as accountant with his firmIn his complaint, Jain stated that the Kamlesh used to work as accountant and left the job.
The accused was working for the past few years and was assigned for transactions with all bank accounts which the firm holds.
In the audit which was conducted recently in which it was found that from January to June 2018 Kamlesh has duped the firm to the tune of Rs 16.5 lakh.
The details were sought from bank and it was found that Kamlesh got the amount transferred in her personal account.
After it was found the funds were transferred in personal bank account which would be investigated in the further investigation and later a complaint was lodged with the police.