THIRUVANANTHAPURAM: Persevering with his tirade towards Muslim League chief PK Kunhalikutty, Left impartial MLA, KT Jaleel alleged that the IUML chief has deposited round Rs 300 crore value black cash within the title of various individuals in Malappuram AR Nagar Service Cooperative Financial institution.
Extra skeletons are tumbling out of the cabinet with Rs 80 lakh allegedly deposited within the account of an anganwadi instructor, Jaleel mentioned. “A number of account holders got here to learn about such fraudulent actions being carried out by way of their accounts solely when the Enforcement Directorate served on them a discover.Extra complaints are actually surfacing,” he mentioned. Devi, an anganwadi instructor at Kannamangalam panchayat, got here to learn about a deposit of Rs 80 lakh in her title, when ED served on her a discover. She has filed a criticism earlier than Tirurangadi police. After the matter got here out, financial institution’s government director Harikumar had tried to contact her, Jaleel mentioned.
Addressing the media right here on Friday, Jaleel mentioned it’s estimated that the financial institution has a complete black cash deposit value round Rs 600 crore. He alleged that Harikumar has been aiding Kunhalikutty in all such actions.
“Kunhalikutty has been indulging in black cash deposits below the duvet of this cooperative financial institution. On the similar time, he has been legalising black cash by way of League-run institutions. With extra revelations surfacing, there may even be makes an attempt on the lifetime of Harikumar,” Jaleel mentioned. Depositing black cash is the prime purpose why many cooperative banks below the management of the League are reluctant to affix the Kerala Financial institution, he mentioned.