The prime suspect Swapna suresh said Kerala Chief Minister Pinarayi Vijayan had Involvement in Kerala Gold Scam.
Swapna Suresh said that my appointment in spacepark was also had knowledge of chief minister. ED has filed charged sheet in court which indicates that M Shivsankar , IT Secretary was involvement in various financial transaction of Swapna Suresh.
The Kerala Gold Smuggling case which the prime suspect was Swapna Suresh has revealed that Kerala Chief Minister Pinarayi Vijayan organized multiple meetings with consul general of United Arab Emirates. The accused Swapna Suresh said to Enforcement Directorate that Vijayan was unofficially recommended the principal Secretary who as state government which contact with UAE. Swapna also said that the metting between Vijayan and UAE was residence in Thiruvananthapuram. NIA had said to Kochi Special high court that Swapna Suresh had good relations with Kerala chief minister Pinarayi Vijayan .
ED revealed that Kerala Chief Minister Pinarayi Vijayan and office had involvement in Gold smuggling with accused Swapna Suresh. Pinarayi vijayan has refused to knowing Swapna suresh. She was selected for Kerala IT department’s Spacepark project and she also revealed that She knew Shivasankar and Chief minister. Swapna Suresh said that my appointment in spacepark was also had knowledge of chief minister. ED has filed charged sheet in court which indicates that M Shivsankar , IT Secretary was involvement in various financial transaction of Swapna Suresh.
Swapna suresh said that she met Shivsankar many times in the presence of CM of kerala. The Custom of kerala officals had catched former employee of UAE Sarith who dislosed that Swapna suresh to illegally smuggling gold from UAE. Swapna’s baggage was get with the address of the UAE which was in the airport , Swapna suresh was working as the Marketing officer Space park Under the kerala IT Infrastructure Limited which was under in IT department. Swapna suresh was touched in regular bases with kerala’s Higher education minister KT Jaleel. KT Jaleel had made many calls to Swapna suresh which call records revealed that exchanged many calls in the month of may and june which indicated that Swapna had touch with KT Jaleel.
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