CBI在1 621欧元的银行假账户洗钱计划中逮捕了19人。 CBI arrests 19 in ₹1,621 crore bank money laundering scheme via fake accounts.

CBI登记了两个FIRS并逮捕了Vikas Wadhwa。 Vikas Wadhwa是Punjab & Sind银行在Sri Ganganagar、Rajasthan的前分行主管,另外逮捕了另外18人,罪名是实施了1 621分洗钱计划。 The CBI has registered two FIRs and arrested Vikas Wadhwa, former branch head of Punjab & Sind Bank in Sri Ganganagar, Rajasthan, and 18 others in connection with a ₹1,621 crore money laundering scheme. 该机构声称,该集团利用不存在的公司和伪造文件,包括伪造的KYC证件和租金协议,为绕过银行条例,创建了17个假的骡子账户。 The agency alleges the group created 17 fake mule accounts using non-existent firms and forged documents, including fake KYC papers and rent agreements, to bypass banking regulations. 这些账户被用于从网络犯罪和欺诈中清洗非法资金,交易通过数字渠道和银行渠道进行。 These accounts were used to launder illicit funds from cybercrime and fraud, with transactions routed through digital and banking channels. 前官员和共犯被指控违反KYC规范和标准程序,给银行造成严重的财务和声誉损害。 Former officials and accomplices are accused of violating KYC norms and standard procedures, causing significant financial and reputational damage to the bank.