Thread by @Aish17aer

1. Who is Swapna Suresh #goldsmuggling

Swapna was born in Abu Dhabi, her father was working there. This got her job in passenger services department at the Abu Dhabi airport.

She came back to Thiruvananthapuram after she got divorced.

2. For 2 yrs she worked in travel agency & then secured job in Air India Sats in 2013.
While in Air India, She was caught in forgery case & was interrogated twice by police.

In 2016, she flew back to Abu Dhabi when the crime branch started to investigate the forgery case.

3. She got job as secretary of the Consulate General in the UAE Consulate where she made many Bigwig friends.
She etablished contact with IT dept & CMO in Kerala.

But she was expelled from UAE Consulate for irregularities. She came back to India & joined IT Dept.

4. The role of Swapna Suresh came to light when they were invetigating an extortion case dealing with actress Shamna Kasim. The accused took the name of Swapna who was helping them in #goldsmuggling

There is Film industry involvement which used Actress for smuggling gold.

5. The smuggling gang gave details of Swapna saying a Diplomat was involved & had close ties with ruling party & helped them escape serious cases.

It was now confimed that Swapna forged documents of the UAE Consulate to get diplomatic immunity for #goldsmuggling

6. Whn police interrogated her, they got to know she was also working as an employee in IT Dept of Kerala & there was crime branch investigation against her when she was in Air India Sats.

She is said to have received help from M Sivasankar, IT, Secretary of the Kerala govt.

7. It is now found that Sivasankar was behind her appointment as operations manager at the Space Park under Kerala IT dept.
He was frequent vistor to her house & both were seen in many Bigwig parties with VIPs & ministers

She is also building a house worth crores in Trivandrum

8. The gold which was seized in customs was believed to have sent by Dubai industrialist Fasil. It was sent as a food package & Swapna Suresh was in charge of sneeking out package in customs.

To whom was the parcel of gold? for what benefit?

So, it is no doubt that many ministers & dept officials are involved in #goldsmuggling , extortion & other illegal activities.

Should such ppl be pardoned, should ministers be pardoned for looting the country?!

Source: onmanorama.com/news/kerala/20…