GOLDGATE!! The biggest scam to rock Kerala in a long time.. A scam which involves the Principal Secretary to the CM and IT secretary, the CM's daughter, a "diplomat" and possibly the entire Kerala government machinery..
The woman next to CM Pinarayi Vijayan is Swapna Suresh, and is at the heart of this scam. With a 12th pass qualifcation, she managed to get a part time job at the Cargo terminal in the Thiruvananthapuram international airport. There she learnt several loopholes in the system.
She then got a part time job at the UAE consulate where she met the co-accused Sarith (in pic) who was the PRO of the consulate. Together they decided to start a gold smuggling racket and used their diplomatic passports to evade customs checking at the airport.
During this time, Swapna managed to befriend Veena Vijayan, daughter of CM Pinarayi Vijayan (marriage pic seen her) where a man on bail for murdering RSS workers Mohammed Hashim was invited (highlighted individual)
Swapna managed to land a job at the IT department of Kerala govt (KSITIL) even though she doesn't have the qualifications to do so only because of her proximity to Veena Vijayan. It must be noted that Ms. Veena is also the owner of an IT company worth a few crore in Bengaluru..
This is the application form for Exacon Ltd, the company started by Ms.Veena. Questions now arise about the sources of funding. Notice that the address of hers is actually the headquarters of the CPI(M) Kerala in Thiruvananthapuram 😂 True communism 😅 Credit- @excomradekerala
Swapna also managed to become close to the Principal Secretary of the CM & IT secretary of the Kerala Govt M Sivasankar. He would regularly visit Swapna at her residence late at night and would return only in the wee hours next morning. Neighbors say that his demeanor was weird.
So using their old diplomatic passports, Swapna and Sarith would regularly smuggle gold from the UAE to Kerala and thus would evade customs checking. This has happened a reported 10 times.
Now the question arises- was the triple lockdown imposed in Thiruvananthapuram to prevent a probe into this scam? I ask this because even the Kerala Secretariat and CMO is shut down, the place from where Kerala's CoVID-19 response is co-ordinated.
So, now it is evidently clear that @narendramodi @PMOIndia has to order a CBI probe into this scandal. @NKPremachandran, the MP from Kollam has written to the PM asking for the same. Watch this space for further developments!!
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