The Crime Department investigation staff discovered that the monetary dealings of the archaeologist Monson Maungdaw have been fraudulent and chaotic. Monson was produced in court docket after three days in custody. The Ernakulam ACJM court docket remanded him in judicial custody until May 20.
Monson has just one checking account in whole. The crime department investigation revealed that there was no cash within the account of Indus Ind Financial institution. The apply was to purchase lakhs in money from many. Cash will be squandered for a lifetime of luxurious. The inspection additionally revealed that no important transactions of huge quantity had taken place by way of the Indus Ind Checking account. Monetary transactions have taken place on a big scale however nothing is documented. It’s discovered that many individuals have misplaced giant sums of cash. Complaints haven’t been obtained as many would not have the paperwork of fee. Crime Department officers stated Monson was nonetheless not responding to investigators’ questions concerning the monetary dealings.
The crime department will ask Monson to be remanded in custody for questioning and taking proof within the case filed on a criticism filed by a Thiruvananthapuram resident who made the sculptures.
The Division of Motor Automobiles stated that not one of the luxurious vehicles owned by Monson Maungdaw had the required paperwork and had been modified and have been to be discovered. This info is contained within the report of the Division of Motor Automobiles which inspected the automobiles on the request of the Crime Department staff. Ernakulam RTO PM Shabeer handed over the report back to the crime department on Thursday.
Eight vehicles saved within the yard of a home in Kaloor have been inspected. These have solely visible worth. No automobiles have been registered in Monson’s title. The true homeowners haven’t been recognized. The automobiles are registered in Maharashtra, Haryana, Delhi and Madhya Pradesh. Checking whether or not the paperwork are real.
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