The beneficiaries of the scam includes the following:-
KSFE Chitty agents
– They sign the bogus chitties, take training from corrupt KSFE employees including
managers and share commissions and other benefits.
KSFE Employees – Manipulates
documents and files in KSFE and make sure that the customer is kept in the dark
by preventing the notices to the customers and funnel out cash by various means
including cash withdrawal using forged signatures.
KSFE Managers –
Motivate the staff to funnel out maximum money from the customers and offer
full protection in the event of any enquiry.
KSFE Internal audit
and vigilance – Support
criminals, take a share of scam money to undermine any investigation.
KSFE DGM & MD
– King of corruption, promote corruption in the company and leads the team
being a role model, keep the corrupt employees, promote them and offers them
full protection to continue with the scam, undermine any investigation by
misleading the superiors including the Chief Minister of the state.
KSFE associated
photocopy shop owner – They get business and a share of scam amount in their
account against their help in making forged documents.
KSFE associated lawyer- Help the KSFE management make
forged documents, attest them to make it authentic for a special fees and
support in their private business.
Friends and relatives
of KSFE staff members – Get interest free money to roll against deposit cheques,
get scam money in their account and their loan / chitties get paid from the
scam money and they also get free sureties to avail their chitty money and loans.
Politicians-
Provide required position and assist in transfers to comfortable places to
support the corrupt employees, for a fees. They also help criminals with full
support by undermining any investigation and action.
A detailed list including the names of the beneficiaries
will be released soon.
http://youtu.be/zGqv2CnyDQo
http://digitalpaper.mathrubhumi.com/c/3109522
http://youtu.be/qqKdOOHEbQU
http://youtu.be/bwcX0DH4NYc
