The Chief Ministers Office is being fooled by KSFE Management. - Criminal still at Thalayolaparambu Branch

KSFE management is again successfully demonstrating their full commitment in protecting criminals by fooling The Chief Minister of Kerala.

As per the letter dated 19.03.2014 sent to The Chief Minister’s Office  criminal Venugopalan V.P is transferred to another branch but the fact is totally different, Criminal Venugopalan  is still working in the same Thalayolaparambu branch and he is being supported by the management to manipulate the official files and documents to hide the crime.

Managing Director of KSFE (P. Rajendran) did not had any clue on this matter when contacted over the phone (9447793000) and he stated that criminal Venugopalan is at Kumily branch, it is hard to believe that such a decision to fool The Chief Ministers office, customers and the general public can be taken by the branch manager without proper approval from the top management.

In nutshell Criminal Venugopalan V.P is working at Kumily branch as per the records but in actual he is working at the same Thalayolaparambu branch trying hard to mask all his illicit works and to protect the criminals involved from the top management of KSFE.

 

   

Photographs taken on 21^st of April at 12:30 noon to prove that the criminal is still working in the same branch making a mockery of The Chief Ministers Office.  

 

 

BEWARE – If you have any Fixed Deposits at KSFE

BEWARE – If you have any Fixed Deposits at KSFE

KSFE staff members’ uses customers fixed deposits (FD) without their knowledge to pledge against chitties and loans of friends/ relatives of staff members and bogus / forged chitties in the name of same customer.

Staff members at the branch plans and executes such scam with full knowledge of the senior management including the senior managers, members of internal audits and vigilance department of KSFE and even the Managing Director.

As per KSFE Branch Manager at KSFE Thalayolaparambu branch and the Managing Director of KSFE such practices are just minor adjustments and a scam of more than Rs 2 crore is not at all a serious matter.

Example of scam - As per documents received by RTI from the KSFE Thalayolaparambu branch following relatives of the  KSFE staff member, criminal Venugopalan V.P, are the beneficiaries of such adjustments:-

 

1. Indirakutty, Vathalloor House, Thalayolaparambu-

 (Mother in law of criminal Venugopalan V.P, Vathalloor house – KSFE staff) 

Chitty No- 21/2010-5, 12/2008-48, 5/2009-38, Loan- NCL 1254 

 2. Parameshwaran Pilla, Vathalloor House, Thalayolaparambu 

(Father in law of criminal Venugopalan V.P, Vathalloor house – KSFE staff)

Loan- NCL 1168 & Chitty No- 3/2008-60,  

3. Rajalekshmi, Vathalloor House, Thalayolaparambu –

 (Wife of criminal Venugopalan V.P, Vathalloor house – KSFE staff) 

Chitty No -14/2010-20, 6/2010-43, 22/2009-45, Loans - NCL-1279, NCL-1353,

 

 

 

Above details are posted based on Information provided by 

The Branch Manager,  KSFE Thalayolaparambu Branch 

 

 

 

 

 

MORE EVIDENCE OF SCAM AT KSFE THALAYOLAPARAMBU BRANCH - DETAILS OBTAINED BY RTI - CHEQUE PAYMENTS MADE IN THE NAME OF KSFE BY THE CUSTOMER DIVERTED BY KSFE STAFF TO ACCOUNTS OF FRIENDS, RELATIVES, FORGED CHITTIES AND TO THE ACCOUNTS OF OTHER CUSTOMERS WHO PAID CASH

This is how they cheat the customers and make money, the scam team is well protected by the managers and top management

 

Cheque payments made in the name of KSFE by the customer diverted by KSFE staff to accounts of friends, relatives, forged chitties and to the accounts of other customers who paid cash to KSFE employees or at the KSFE branch counter   

If anyone knows the unknown customers marked in the above post please feel free to contact me.....