Times Times 2 months ago

[Reward Money] Missing Payment Vouchers: The FCC Pursues the Trail

The Deputy Commissioner of Police (DCP) Krishna Jhugroo will once again be questioned by the Financial Crimes Commission (FCC) as part of the investigation into the so-called 'Reward Money' case. This decision follows recent statements made by Assistant Commissioner of Police (ACP) Dunraz Gangadin, former head of the Special Striking Team, which have highlighted gaps in the management of payment vouchers intended for police informants.

According to available information, ACP Gangadin claimed he received the original payment vouchers related to the bonuses awarded to informants on the instructions of former Police Commissioner Anil Kumar Dip. These documents, deemed essential for the continuation of the investigation, were reportedly handed over to DCP Krishna Jhugroo, who is responsible for police administration. However, these documents have yet to be found, raising numerous questions about their disappearance and possible misuse.

During his hearing by the FCC, Dunraz Gangadin maintained his account of the events, asserting that the procedure followed was standard and that the payment vouchers were sent to DCP Jhugroo's office every two months. He added that he was acting not on his own initiative but following the directives given to him at the time. This testimony reinforces the investigators' suspicions, who are now seeking to compare his statements with those of DCP Jhugroo, who has previously been interviewed as a witness in this case.

To clarify the timeline and methods of document transmission, ACP Gangadin participated in a reconstruction of events last Monday at the Central Barracks, in the presence of FCC investigators. He indicated the exact location where these documents were said to have been handed over to DCP Jhugroo. This step aims to definitively establish the path taken by the payment vouchers and determine the precise moment they may have gone missing.

For investigators, retracing the journey of these documents is crucial, as they are a key link in understanding the management system of the 'Reward Money.' These bonuses, intended to reward informants who contributed to police investigations, are under suspicion of mismanagement and irregularities. The absence of the original documents currently prevents verification of whether the amounts were properly allocated and whether the mentioned beneficiaries were indeed real.

DCP Krishna Jhugroo, already interviewed in this case, finds himself back in the spotlight. Investigators wish to obtain his version of events regarding the receipt and safekeeping of these documents. His testimony is considered pivotal in establishing the continuity of the administrative chain and identifying any potential flaws that may have led to the disappearance of the documents.

The 'Reward Money' case presents a real puzzle for the Financial Crimes Commission, which has been trying for several months to trace the trail of these payments. Several senior police officials have already been summoned and questioned, but the responses gathered so far still leave many questions unanswered. The new hearing of DCP Jhugroo is expected to shed more light on this complex and sensitive case.

In the meantime, all eyes remain on the FCC, which continues its investigation methodically. The disappearance of the payment vouchers remains an enigma, and only the confrontation of the various accounts can determine whether these documents were lost, concealed, or destroyed. For now, DCP Jhugroo is called upon to provide precise explanations regarding his role and responsibilities in the management of this administrative aspect.

With this new summons, the investigation into the 'Reward Money' has reached an important milestone. The coming weeks are set to be decisive in uncovering the circumstances surrounding the disappearance of the documents and establishing the responsibilities of all involved in this case that continues to shake the highest police echelons in the country.