Former worker who misused company ID to swindle Rs 5 crore arrested
The Central Crime Branch (CCB) of the Greater Chennai Police (GCP) arrested a man for allegedly swindling Rs 5 crore from the account of a company he previously worked for.
According to the police, C Ramesh Chockalingam, manager of a corporate firm involved in the accounting and information technology sector, lodged a complaint with the city police that their company was using an SAP software for all its business activities.
The accused, J Augustin Cyril, joined the company as senior accounting specialist in 2021. He allegedly misused the user ID created through his SAP account and created false payment requests from Belgium and Spain during the period between July 2022 and February 2023, and misappropriated Rs 5 crore with the assistance of his friend A Robin Christopher.
The complainant told the police that the duo transferred the acquired money to the bank accounts of their friends in Spain and Belgium.
On the directions of the court, the police said searches were conducted at the premises of the accused in Ramanathapuram and also at the residence of his relative.
During the search operation, the police seized 215 sovereigns of gold, cash worth Rs 6 lakh and other items, including car, bike, laptop, mobile phone, and other incriminating documents.
Based on a tip-off, the police arrested Robin Christopher (26) from Paramakudi on July 11 and produced him before the court and got him in remand. They nabbed the main accused Augustin Cyril (29) from a hideout in Anna Nagar in Chennai on Wednesday and recovered Rs 1.6 lakh and a mobile phone from him.
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