Last updated:
Dhanyamohan has been living in a residence near Thirupajacherry temple for about 18 years.
Officials believe she then used the embezzled funds to purchase luxury goods, land and homes.
In a shocking incident, an employee of a private financial institution absconded with Rs 20 crore in Tissur, Kerala. Dhanyamohan, a native of Quilon, worked as an assistant general manager at Walapad Financial Institutions. She has worked at the agency for nearly 18 years and is now accused of orchestrating a complex financial fraud. The fraud reportedly involves systematic transfers from digital personal loan accounts to various unauthorized destinations over the past several years. Valapad police have registered a case and are intensifying efforts to locate the missing employees and recover the stolen funds.
The discrepancies were reportedly discovered during an audit, raising suspicions that Dhanyamohan was involved. After realizing the potential consequences, Dania Mohan allegedly feigned a medical emergency and was assisted to leave the premises, thus evading immediate detection. Authorities believe she then used the embezzled funds to purchase luxury goods, land and homes.
Dhanyamohan has been living in a residence near Thirupajacherry temple for about 18 years.
Since 2019, funds were systematically transferred from several personal loan accounts to numerous fake accounts, including those of her father and brother. It is reported that approximately 200 million rupees were misappropriated through these transactions. During the audit, Dania Mohan employed sophisticated strategies to hide the fraud and avoid detection.
The investigation into this major financial breach remains ongoing, as authorities continue to work to recover the stolen funds and bring those responsible to justice.
