2 weeks ago
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Two employees handling finances astatine the Chennai bureau of SriLankan Airlines allegedly misappropriated ₹2.20 crore by diverting institution funds to aggregate slope accounts utilizing forged receipts and fabricated fiscal documents.
Based connected a ailment lodged by the airline, the constabulary launched an investigation. Efforts are nether mode to hint the accused.
Investigations person besides uncovered a larger fraud, involving astir ₹10 crore, linked to the airline’s operations successful Dubai and Chennai, prompting parallel probes successful Dubai, Sri Lanka, and Chennai.
According to sources, a work supplier engaged by SriLankan Airlines successful Dubai informed the hose that payments worthy astir ₹8 crore had not been received. Airline officials, however, said the payments had already been transferred based connected email connection received from the vendor.
Subsequent inquiries revealed that unidentified cyber fraudsters had hacked the email relationship of the airline’s work provider’s and diverted the funds done fraudulent transactions.
Following the discovery, SriLankan Airlines filed complaints with the Criminal Investigation Department authorities successful Dubai and Sri Lanka, starring to a elaborate probe into the suspected cyber fraud.
In a abstracted ailment concerning the airline’s Chennai bureau connected Dr. Radhakrishnan Road, the institution alleged that unit members liable for fiscal transactions siphoned disconnected ₹2.20 crore by creating fake outgo records and forged receipts. Police sources said the ailment led to the registration of a lawsuit and initiation of an enquiry into the fiscal irregularities.
Preliminary investigations suggest that fabricated fiscal documents were utilized to facilitate the fraudulent transactions. Police teams are searching for employees suspected to beryllium progressive successful the scam, portion further investigations are nether way.
