Major international fraud stands exposed with arrest of one person in Mangalore

12:26 PM, Wednesday, February 6th, 2013

Mangalore : A major international fraud amounting to Rs 3.3 crores has been unearthed in Mangalore with the arrest of one Shameer Bashyar of Ullal. Police have seized  two Innova cars, a Nissan car, and a bike. He was arrested following a complaint by a sea food industry of Mangalore. The arrested was working in the firm since nine years,

It is learnt, Bashyar in association with Mohammad Eshan, who too worked as a quality control executive,  used to  create fake email accounts and enter into understanding with fish importers on his own thereby causing loss to the company. A total of six persons are said to be involved in the racket and it is said they led a luxurious life and always travelled by flights within India and abroad and used to spend weekends abroad.

It has been gathered that the police have found that a sum of Rs 3.33 crore has been credited to Bashyar’s account from Korea.

More details are awaited.

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