THIRUVANANTHAPURAM: The BSNL Cooperative scam case, in which an investment scam of Rs.200 crores is handed over the Crime Branch. The Vanchiyoor police has given letter to cooperative society to handover its, daily register, fixed deposit register, and other documents.

In the police investigation, the scam was found to be around Rs.40 crore. Financial irregularities of Rs.3 crores is there and investigation must go towards the higher ups. The police had not till date questioned the society members even after charging a case.

Meanwhile, investors had gathered at Bank Employees’ Hall to collect information of the fraud, and to plan the high-level investigation. Four hundred individuals from across the state had gathered in the hall. According to their data, the scam amount is Rs.140 crores. There are many more investors in the society. The public have also invested in this. The investors group believes that the scam amount will reach Rs.200 crores.

Though the expense and revenue details were audited, fake register and documents were used to fool auditors.