Company duped of Rs 22 lakh; cops on lookout for absconding two
| Tuesday | 25th June, 2019
Assistant vice president of a shipping company in Santacruz has lodged a complaint at Vakola police station against the accountant of his firm and one more person who allegedly duped his company to the tune of Rs 22 lakhs.
According to the police, D'Souza was hired at ASM Shipping Limited company at Santacruz east in 2016.
"As a part of the annual procedure, the said shipping company conducted its annual audits of the accounts in this financial year.
It was then discovered that fake invoices were submitted at the accounts department with no mention of vendors.
D'Souza allegedly misused it and along with Yadav, used the cheques to make payments to the said transport company, which never existed.
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