Bengaluru: An allegedly
illegal fund transfer
by the former
CEO
of the
Wakf board
has caused a loss of over Rs 8 crore to the board, its chief accountant has told High Grounds police in his complaint.
Mir Ahmed Abbas
, CA of the Karnataka State Board of AUQAF, in his complaint filed on July 6, stated that the irregularity took place from Nov 26, 2016 to May 11, 2022.
Abbas told police that he is lodging complaint on behalf of the present CEO. According to the complaint, the state govt had encroached a property, belonging to Gulbarga Dargah, Wakf board, and in all, Rs 4 crore was deposited in the board’s account at the Indian Bank branch in Benson Town. The funds were transferred to the official account of the CEO in Vijaya Bank in Chintamani of Chikkaballapur district by way of two cheques on Nov 26, 2016, by the then CEO Zulfiqarulla, and he had asked the amount be kept in a fixed deposit.
It is alleged that Zulfiqarulla did the fund transfer without the knowledge of the Wakf board and it resulted in the loss of Rs 8 crore.
A senior cop said, according to the complainant, the money transferred to Chintamani was missing. tnn
Full report: toi.in
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