In a financial fraud case involving Diya Krishna’s firm, the accused have confessed to the crime. During an evidence collection operation, the suspects admitted to using QR codes to siphon off money.
The Crime Branch recreated the method used for the scam with the help of arrested staff. Two suspects were taken into custody from the Attakulangara Women’s Prison for evidence gathering.
The stolen money was allegedly split among the accused and used to purchase gold. The Crime Branch has begun steps to recover assets bought using the stolen funds, including seizing a scooter belonging to the second accused, Radha.
Two of the three accused, Vineetha and Radhakumari, surrendered at the Crime Branch office recently. After complaints and legal action related to the financial mismanagement surfaced, the accused also filed kidnapping complaints against Diya’s family. Diya’s father Krishnakumar and she were granted bail in that case.
