I am an employee of bank where as I have resigned and serving my notice period. Mean while we got (around 32 employees) a letter from bescom vigilance office to attend to their office. In 2013 one account was opened in the name of bescom A1 18......logistics travel limited.(the account opened with correct documents but intention was wrong). Some Demand drafts were deposited in our branch, where i have posted two dds , where the account no and name was mentioned as bescom, normally we receive DDs like "bescom A118, devanahalli", bescom a1 18 jayanagar" etc. Where as in finacle( our software) only first 12 characters reflect. So DDs were posted to the duplicate ac instead of correct account( it's been as mentioned in the deposit slp)..DDs are genuine. The culprits behind this activity got caught and also stated no body from bank was involved. My seniors and company lawyers are also not taking any interest in it. We visited once to bescom office to give our statement. When telling them clearly what was done it's human error and no intention behind this. Again i got call from the vigilance office to visit them. My question is how much i am liable for this?? Why didn't they call one more staff who already transfered to other place. How should I handle them? Indirectly they asking for money..(as informed by one of my colleague who is from karnataka..as the language was also a barrier.They asked my two colleagues to give in writing that they have done the mistake..They informed without consent of bank legal team they can't give any statement.Whether it's going to create any problem in my future job???
Asked 2 years ago in Audit from Bangalore, Karnataka