一名前印度驻日内瓦外交官被指控利用伪造的QR码和更改的记录,挪用200 000美元资助加密赌博。
A former Indian diplomat in Geneva is accused of diverting $200,000 to fund crypto gambling, using fake QR codes and altered records.
中央调查局已对一名前会计官涉嫌将约20万瑞士法郎(约合2亿卢比)从印度日内瓦使团挪用的案件展开调查,据称该人将资金用于加密货币赌博。
The Central Bureau of Investigation has launched a probe into the alleged diversion of about 200,000 Swiss francs—roughly ₹2 crore—from India’s Geneva mission by a former accounts officer, who reportedly used the funds for cryptocurrency gambling.
Mohit警官据称用自己的合法供应商QR码替换了合法的供应商QR码,将付款转到个人账户,篡改银行对账单以掩盖欺诈行为,并在认罪后被遣返。
The officer, Mohit, allegedly replaced legitimate vendor QR codes with his own to redirect payments to his personal account, altered bank statements to conceal the fraud, and was repatriated after confessing.
该骗局是在审计期间发现的,审计发现向一家瑞士供应商重复付款。
The scam was uncovered during an audit that revealed duplicate payments to a Swiss vendor.
他根据多项法律被指控,包括与腐败和伪造有关的法律。
He has been charged under multiple laws, including those related to corruption and forgery.
该案突出表明,人们日益关切海外政府雇员的金融不当行为和数字货币滥用问题。
The case highlights growing concerns over financial misconduct and digital currency misuse among government employees abroad.