Thread by @anbezhil12

#swapnasuresh
The media fooled us about Swapna Suresh, the infamous Good Smuggler in Kerala IT department. Her true name is #MumtazIsmail Long back Swapna Suresh wed a muslim guy & converted her to Islam and took this name. However till date she has given Talaq to 2 husbands &

is with her 3rd husband. In short Mumtaz Ismail is to Pinarayi Vijayan is like what Ghislaine Noelle Maxwell was to Jeffrey Epstein, the infamous US financier, the creature who raped and trafficked more than a thousand underage girls all over the world. Information coming in is

that it’s not just gold, drugs, weapons smuggling or spying but that Mumtaz was heading a huge sex racket too behind the scenes. The proverbial Honey Trap. Mumtaz Ismail is said to have links to terror groups when she was in Abu Dhabi. So it is logical to assume that she still

maintains those links. Even though she ‘lost her job/ left’ as Executive Secretary to the UAE Counsul General she still maintains very cordial ties with them and is an active part of a lot of the Counsel’s social and other activities.
It is said that it is Mumtaz who introduces

Pinu and his Ex Personal Secy to Price Waterhouse Cooper an independent auditing/consulting company that has been black listed by SEBI. According to SEBI, PWC showed a total disregard for stipulated auditing practice, indicating its complicity in the manipulation of several

accounts, showed a long period of accounts falsification, showed the lack of PWC’s attention towards fudged accounts pointed to a systemic problem in many firm's accounting processes. And most of these accounts are related to CM Pinarayi directly or through aides. It was Mumtaz

Ismail who arranged Kerala CM Pinarayi Vijayan's visits U.K to purchase e-buses for the state in 2017. E- buses had so far only been used in China and there was no real model to compare its performance with. All this when the State did not have enough money to pay the staff of

KSRTC. Since the economy of Kerala was precarious, purchasing 3,000 buses at a cost approximately one fourth of the state’s total Plan outlay for the ongoing financial year was suicidal. Pinarayi tied in with the by now tainted PWC and entered into contracts with at least 2

black listed international corporates. He does this by ignoring every law and business protocol laid out by SEBI & allied Indian governmental organisations. The Sprinkler deal by Kerala government where individual information of citizens of the state was handed over to a foreign

company without their permission too was managed by PWC. Here Pinarayi’s daughter Veena’s e company Exalgic is involved and is facing an enquiry too. Pinarayi Vijayan had created an office for PWC within the Secretariat and employs 4 ppl from that company at very high salaries at

state expense. Why shd a foreign auditing company be given such intrusive access into Kerala’s most important governmental body? Every where u turn u see this Mumtaz woman consorting with high level officers, politicians, She is even allowed to manage an event that involves our

ISRO scientists who work in satellite technology. What gives this almost illiterate woman so much of power and influence over the state’s politicians, bureaucrats and business ppl? No one person can work like she had without very powerful ppl and organisations behind her, master

minding all that she does. Some where the pied piper of Kerala is calling the shots and the Queen Honeybee leading the way. Now time to see how prosecution and the courts work, we no more remain in Patal Lok.
Josco Jewelers
Joy Alucas Jewelers
Jose Alucas Jewelers
Alucas Jewelers

Bhima Jewelery
Customs Jewelery
Semmanur Jewelers
Malabar Gold and Diamonds
Alphabet Jewelers
Kalyan Jewelers
Manappuram Group
Kerala Jewelers
Original Kerala Jewelers
Prince Jewelery
These are all jewelers from Kerala. All of them have hundreds of showrooms in Tamil Nadu,

Karnataka, Telangana and Andhra Pradesh. There are street to street jewelery showrooms in every city in Kerala. There are more jewelery showrooms in Kerala than there are in the four adjoining states. These jewelry showrooms sell tons of gold jewelry year after year. Many tons of

gold diamond jewelry are in stock. Similarly, most of the NBFCs that lend on gold jewelery are from Kerala.
1 Muthoot Finance Co Ltd
2 Manappuram Finance
3 Muthoot Fincorp Ltd
4 Mini Muththoot Finance Co
5 Chemmanur Credits and Investments Ltd.
6 Kosamattam Finance
There will be

several tons of gold in the possession of these six companies. Do you now understand why & how Swapna and the Communists in Kerala ran the smuggling gold business so successfully and extensively?