Source: The Sangai Express
Imphal, October 01:
The CBI has submitted charge sheets against two former employees of the UBI branch, Jiribam before the Dist and Sessions Judge on the charge of misappropriating over Rs 20 lakhs from the current deposit accounts of the bank clients.
The two accused are identified as Rajen Sharma of Cachar, Assam the then general clerk of the bank and LT Haokip the then Dy Manager, said a source adding that Haokip passed away some years back following a heart attack.
The case was registered following allegations that the two had abused their official positions and entered into a criminal conspiracy to misappropriate Rs 20 lakhs between March 1, 1996 and Feb 12, 2001.The frauds manipulated the accounts books including the subsidiary cash book, general ledger etc and made false entries in the ledger sheets, the CBI said in the charge sheets.
The source further said that the two were dismissed from service following the detection of the fraudulent withdrawal of the sum.