2023-09-09 00:52:00
09 September 2023, 06:22 AM IST Karuvannur Bank
Kochi: ED said that an MLA and former MP had close relations with the first accused in the Thrissur Karuvannur Cooperative Bank loan fraud case. In court. The accused, who is also closely related to a top police officer, made financial transactions worth Rs 500 crore. ED said that the witnesses in the case are being threatened by them. Said.
The first accused, who was arrested on Monday, is a native of Thrissur Kolazi P. Sathish Kumar, the second accused, a native of Kodungallur Perinjanam P.P. When Kiran was produced following the custodial period, ED. These matters were clarified in the court. The Special Court for Economic Offenses has remanded the accused till 19.
CPM acted as an intermediary for Satish Kumar in financial transactions. Member K.A. The investigation team submitted Jejor’s testimony to the court.
Names of public representatives and police officers related to Satish Kumar who borrowed crores of rupees from Karuvannur Bank in benami names were given by ED. Not disclosed. However, the entire name of Jijor has been handed over to the investigation team along with the evidence. Jijor testified that he witnessed the transfer of three crore rupees in three bags.
Another witness, P.K., said that he saw currency notes being exchanged. Biju testified. Local Self-Government People’s Representatives P.R. Biju’s statement is that the money was handed over in the presence of Aravindakshan, Madhu and Jejor.
ED said that Sathish Kumar gave misleading statements when he was interrogated. said in court. Satish Kumar informed the investigating officers that all the documents are in the possession of the chartered accountant. However, the chartered accountant testified that no document was submitted by Satish.
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