https://www.taxtmi.com/news?id=54105 A senior finance manager is alleged to have diverted authority funds into personal trading accounts by creating duplicate and fictitious assets, inflating asset values, and using multiple user IDs and authorised signatory privileges to effect clandestine transfers. Internal audit red flags led to a committee review and a formal complaint to the economic offences unit, after which searches recovered documents and securities reportedly evidencing the accounting manipulations and unauthorised fund transfers. en-us Sat, 30 Aug 2025 19:16:02 +0530 Sat, 30 Aug 2025 19:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54105 A senior finance manager is alleged to have diverted authority funds into personal trading accounts by creating duplicate and fictitious assets, inflating asset values, and using multiple user IDs and authorised signatory privileges to effect clandestine transfers. Internal audit red flags led to a committee review and a formal complaint to the economic offences unit, after which searches recovered documents and securities reportedly evidencing the accounting manipulations and unauthorised fund transfers. News - Sat, 30 Aug 2025 19:16:02 +0530 https://www.taxtmi.com/news?id=54105