http://www.youtube.com/watch?v=bwcX0DH4NYc
Wednesday, June 4, 2014
Tuesday, June 3, 2014
Thursday, May 29, 2014
Operation "KUBERA" and RBI regulations not applicable to KSFE as its a state run Blade company
This happens only at KSFE !!!!
Different type of signature for single customer ......KSFE employees used forged signature in the documents but forgot to copy it correctly.... thinking that this will not be subjected to verification someday.
Below are the examples of forged signatures used by KSFE managers and other staff members to funnel out cores of rupees from customer accounts using forged documents and signature.
Now the most interesting fact is that the signatures are put on the dates when the people who signed were out of India !!!!!
This happens only at KSFE where being corrupt is the only criteria for getting promotions and criminal are well protected by the management and by the political leaders.......
Posted documents are supplied by KSFE Thalayolaparambu branch manger with his sign and stamp.
Saturday, May 17, 2014
Monday, April 21, 2014
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 21st 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.
Tuesday, April 15, 2014
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
Wednesday, April 2, 2014
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.....
Tuesday, March 25, 2014
Sunday, March 23, 2014
KSFE - Daylight Robbery Acknowledged by KSFE management - Thalayolaparambu KSFE branch robbed by employees and No criminal case filed yet..
For a scam of Rs 2 crores+ + at KSFE Thalayolaparambu branch ...the punishment is Transfer with promotion, the Management is quite about the N number of employees including the senior managements involvement in the scam .... The Branch manager is threatening the complainant saying that KSFE will drag them for several years for defamation cases .... but no action on the criminals who robbed the KSFE branch cheating several customers.... and the company/ government ... the criminals are still paid salary from government funds .....The great KSFE is setting records ....more post will come soon ....
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