CID costs previous BJP MLC, federal government authorities in Devaraj Urs Truck Terminal fraud

Bengaluru: The Criminal Investigation Department (CID) submitted a cost sheet about the misappropriation of Rs 47.1 crore in 2021-22 at the D Devaraj Urs Truck Terminal Limited (DDUTLL), a state federal government entity.

The cost sheet kept in mind that previous BJP MLC, DS Veeraiah, that was chairman of the firm throughout the claimed duration, swiped Rs 3 crore and purchased 4 websites in western Bengaluru’sUllal

Veeraiah has actually been billed under IPC areas 120B (criminal conspiracy theory), 409 (criminal violation of count on), 420 (dishonesty), 464 (making an incorrect paper or digital document), 465 (bogus), 468 (bogus for the objective of dishonesty), and 471 (the illegal or unethical use a built paper or digital document as authentic).

Besides Veeraiah, the CID billed S Shankarappa, a replacement supervisor in the Department of Information andPublic Relations He was a replacement supervisor in DDUTTL when the declared misappropriation occurred.

According to the cost sheet, Veeraiah and Shankarappa conspired with the purpose of stealing federal government funds and mistreated their powers to siphon off cash by adjusting the draft of the 194th supervisors’ board conference.

Veeraiah and Shankarappa discovered that the draft of mins of conferences from the 194th supervisors’ board conference was not collected and compelled the after that assistant of DDUTTL to control the draft.

The charged altered a couple of guidelines that required to be adhered to while drifting item job agreements and supplied job orders to 3 companies unlawfully. Through them, Veeraiah and Shankarappa siphoned off the DDUTTL funds, according to the cost sheet.