During field verification, it was observed that loan officer Rinku Roy/SF0079064 had embezzled 11 borrowers’ collection amount, advanced collection, preclose amount and commission amounts totaling of Rs. 1,30,900/- and out of that Rs. 26,920 accounted in FIMO and now Rs. 1,03,980 yet to be recovered from the alleged staff.
We have collected loan cards, Digital Payment copy, and borrower-written statements as evidence due to fraudulent staff has destroyed the pieces of evidence.