2 major setbacks for CPM in Thrissur-Karuvannur cooperative bank fraud case. One is the statement that crores were smuggled in the presence of CPM leaders. The second blow is the statement that those who laundered the money had a relationship with the former MP. These are in the affidavits filed in the ED court. Although the court document does not mention the name, there is a clear indication that it is PK Biju.
Biju, who is also a member of the CPM state secretariat, clarified that he would not comment. Party state committee member A.C. Moiteen has been summoned for questioning by the ED. When the Karuvannur scam took place, one of the two-member committee appointed by the CPM to investigate it was P.K. Biju was. There was a complaint that the investigation report was prepared by giving bribes to local leaders only. There was no mention of district level leaders in the report.
Many of the witnesses have stated that they have transferred crores of rupees from the bank many times. Madhu Ambalapuram, councilors and CPM leaders of Vadakanchery Municipal Council, P.R. It is said that Aravindakshan was also with him. Both are A.C. They are very close to Moiteen. Both were questioned by the ED and released. He has also asked to come if he needs to be questioned again.
The first defendant P. ED investigation is reaching all those related to Satish Kumar. ED has indications that most of the Rs 125 crore in Karuvannur went through Satish Kumar and the second accused PP Kiran. It has also been found that prominent people associated with Satish are CPM leaders. A.C. There is no evidence that Moiteen was in regular contact with him. But AC said that he has experience. Moiteen has clarified. Phone records indicate that he is also in touch with PK Biju. When ED reaches PK Biju through the witness statement, the blow to CPM is strong. The initiator of the strike organized by CPM in Thrissur against ED on Tuesday is PK. Biju is. The crime branch team investigating the Karuvannur scam was not in touch with any of them. The crime branch has pinned all the responsibility on the heads of the bank officials and employees.
English Summary: Karuvannur bank fraud case: Allegation against former MP PK Biju
2023-09-09 19:16:28
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