Swapna Suresh, the prime suspect within the case of gold smuggling utilizing diplomatic pouches, on Wednesday stated that she stands by her statements towards Kerala Chief Minister Pinarayi Vijayan of taking a bag full of cash in Dubai again in 2016.
Suresh made these explosive claims to a bunch of journalists, simply after recording her assertion at a neighborhood Justice of the Peace court docket in Kochi beneath Section 164 of CrPC.
Suresh levelled the allegation earlier than the media in Kochi on Tuesday after giving an announcement at a neighborhood court docket as per part 164 of CrPC in a cash laundering case that got here up through the probe into gold smuggling. Following this, Vijayan refuted the allegation saying that it was a part of a “certain agenda” towards him.
On Tuesday, Suresh stated that the genesis of the rip-off lies within the CM’s go to to UAE again in 2016 when she was posted on the Consulate. Soon, she was contacted by Vijayan’s former Principal Secretary Sivashankar, who was later arrested in connection similar case, directing her to carry a bag left by Vijayan to Dubai. After the bag was dropped at the consulate, she had found there was cash in it.
While stating that she is going through threats as she had levelled expenses towards the Kerala CM, Suresh informed the media, “I don’t have any political or any kind of personal agenda behind giving the statement to the court. What I stated in the statement as per section 164, had already been shared with the investigating agencies in the past. I am facing a threat and my present employer is also facing several hardships due to this.., I have given a statement against CM Vijayan only because there is evidence.”
Pointing out that Vijayan’s spouse Kamala and daughter Veena are having fun with comfy lives, Suresh, a former secretary on the UAE consulate, stated that she was “left to suffer.”
On Wednesday, the Vigilance and Anti-Corruption Bureau (VACB) held one other accused within the gold smuggling case PS Sarith in reference to the Kerala Life Mission housing rip-off case. He was quickly launched after his cellphone was seized through the course of investigation.
Source: www.financialexpress.com”