One Help Group transferred Rs 25 crore in embezzlement
New Delhi (Report: Matiur Rehman Aziz) Two fraudsters who came in contact with Heera Group of Companies for assistance and cooperation in office matters have shown evidence of such a fraud from the land of Shimoga in Karnataka after which every company will think a thousand times before trusting any staff. Two young men from small-minded uneducated families named Muhammad Muneeb and Muhammad Aqeel came in contact with Heera Group of Companies under the names of Abdullah and Rashid at a time when Heera Group of Companies CEO Dr. Nowhera Sheikh was going through difficult times. These fraudsters, who begged young children and promised to support the company at every level, i.e. technical and office matters, embezzled Rs 25 crore from Heera Group of Companies. What, and when many other suspicious activities were seen, in 2023, Muhammad Aqeel alias Rashid and Muhammad Muneeb alias Abdullah were dismissed from the company by giving notice. When the news came about these two fraudsters who were busy keeping a dirty eye on the property papers, it was understood that these people were looking for documents, their mental maturity and dirty thinking were understood. The courage of the boys who came to a small post like an office assistant was still being surprised that many news stories started coming one by one. Such as removing the company’s account in the company’s application transaction and feeding the account of their company, namely One Help Group, taking possession of the checkbook and transferring money in a fraudulent and deceitful manner, investigating other staff on important matters like land and property papers came to light.
As the owners of One Help Group, Muhammad Aqeel alias Rashid and Muhammad Muneeb alias Abdullah registered the company under the name One Help Group while they were still in the company and transferred the amounts to their relatives in Dubai by feeding their accounts into various websites and apps of the Hera Group. In addition, dozens of checks were taken in an attempt to open bank accounts pending in the company’s cases. These checks were also used for illegal and illegal transactions. Similarly, two checks were entered into their accounts for an amount of fifty million rupees, which had every chance of bouncing, because most of the company’s accounts were closed due to the pending cases of the Hera Group. Therefore, immediately after their checks bounced, Muhammad Aqeel and Muhammad Muneeb started demanding Rs 9 crore as ransom from Dr. Nowhera Sheikh. If this demand was not met, they were threatened with sending him to jail and filing a case. Obviously, the company survived by giving Rs 9 crore to a young peon, because the company is not yet in a position to handle transactions worth nine crore rupees. And these traitors, namely Muhammad Aqeel and Muhammad Muneeb, have alleged that our company, namely One Help Group, has been purchased by Dr. Nowhera Sheikh. While the company did not feel the need for any such software due to pending cases, and even if there was a need for any software, instead of doing this work with these two office boys, such a contract would have been made with an experienced company. The company which had some work in the background. While One Help Group was registered after being associated with Hera Group of Companies. Therefore, the new story of betrayal began from here.
Mohammad Aqeel alias Rashid and Mohammad Muneeb alias Abdullah, who are inexperienced and have the status of office boys and who are trust-stealing, from Shimoga, Karnataka, are getting entangled in the swamp of fraud and greed, and they are getting entangled in the stories they have fabricated in new ways day by day, such as the Rs 9 crore transaction in the account of One Help Group after the fraud of Rs 9 crore and the Rs 9 crore fraud and threats under the threat of implicating them in cases. Things like selling copies of land documents of Heera Group to land mafias are coming to light. It should be clear that in the greed for money, Aqeel and Muneeb have created a story that will forever shame the land of Shimoga in Karnataka. In addition, these fraudsters used to transfer the money paid to the investors of Heera Group of Companies to their own accounts. If someone had an online transaction, Muhammad Aqeel and Muhammad Muneeb would play a game of corruption and misdeeds by asking for it back in Rials and Dollars in a friendly manner. Two fraudsters with a low intellect and uncomprehending criminal mind, who had seen a vision of a good life in Heera Group yesterday, have written a story of betrayal after which their deceased and dear relatives must be ashamed.
