Swapna Suresh, the key accused in gold and currency smuggling case through diplomatic channel, has made a shocking revelation naming high profile persons.
In her 108 Statement and 164 Statement the key accused named Chief Minister of Kerala for his close connections with the previous Consul General of UAE and the illegal monetary transactions carried out.
The involvement and the kickbacks received by high-profile persons from various deals is a big loss to the economy. The statement of the accused exposes the highly illegal, improper and immoral activities by high profile politicians from LDF and others who are occupying high offices in Kerala.
The accused has also alleged about receiving a death threat in jail against revealing names of high-profile persons. People have expressed shock over the revelations and observed that big sharks were involved in the clandestine operations when all of these were brought to light.
It's the first time in the history of India an investigative agency has revealed that a Chief Minister is involved in a smuggling case. It is also intriguing why the enforcement agency was dragging its feet even after it received a crucial statement against Pinarayi Vijayan, speaker and other ministers of Kerala.
