Hospital files case against 9 for financial misappropriation
10 Sept 2014 4:42 AM IST
The accused include an Assistant Accounts Officer, eight group-D staff of the hospital and two outsiders.
According to hospital authorities, the accused tampered the IT enabled payment system through the electronic clearing system (ECS) from the salary account of the hospital and committed the crime.
‘On receipt of information, an inquiry committee of finance and IT officers was constituted. The preliminary inquiry report reveals a case of misappropriation of funds, through ECS transfer from the salary account of LNH,’ the hospital said in a statement.
‘This illegal ECS transfer seems to have been effected by offline manipulation of electronic salary pay bills of staff. ‘The modus operandi indicates the handiwork of persons conversant with the accounting and IT system and use of techniques to manipulate electronic records,’ it said.
Based on the preliminary findings, an FIR was registered against the accused on 6 September by the Medical Superintendent of the hospital.
Assistant Accounts Officer and 8 group-D staff have been placed under suspension and departmental action initiated against them. Special audit of financial transactions at LNH by an external team has been ordered.
The bank accounts of the employees in question have been frozen and process has been initiated for recovery of unauthorised ECS transfers, said the statement.
According to hospital authorities, the accused tampered the IT enabled payment system through the electronic clearing system (ECS) from the salary account of the hospital and committed the crime.
‘On receipt of information, an inquiry committee of finance and IT officers was constituted. The preliminary inquiry report reveals a case of misappropriation of funds, through ECS transfer from the salary account of LNH,’ the hospital said in a statement.
‘This illegal ECS transfer seems to have been effected by offline manipulation of electronic salary pay bills of staff. ‘The modus operandi indicates the handiwork of persons conversant with the accounting and IT system and use of techniques to manipulate electronic records,’ it said.
Based on the preliminary findings, an FIR was registered against the accused on 6 September by the Medical Superintendent of the hospital.
Assistant Accounts Officer and 8 group-D staff have been placed under suspension and departmental action initiated against them. Special audit of financial transactions at LNH by an external team has been ordered.
The bank accounts of the employees in question have been frozen and process has been initiated for recovery of unauthorised ECS transfers, said the statement.
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