Sunday, September 28, 2014

KSFE Rocks again at the capital .... kubera and our home minister sleeping on the cases ...

“Operation Kubera” Silent on several multi crore scam at government run blade company “KSFE” (Kerala State Financial Enterprises)- Our Great Home Minister and Finance Minister sleeping on several of such cases....and "NO" action on criminals…..several customers being cheated on daily basis by currupt employees, irresponsible management, ineffective governance and sleeping police department.
 
 
This week the scam news is from the capital city another report on Mathrubhoomi new channel with a scam of Rupees12 crores just disappeared in no time as if some one from the top political circle advised them to stop airing it ........................all this suspension from service  as a punishment is a game.....after few months such criminals will be seen sitting and cheating customers in some other branch ...with full support of the top management......making extra revenue for all of them ... 




 

 
 
keep reading this blog for more update on corruption at Government run scam company....    


 

Thursday, July 17, 2014

KSFE scam new updates - List of beneficiaries of the scam


The beneficiaries of the scam includes the following:-

KSFE Chitty agents – They sign the bogus chitties, take training from corrupt KSFE employees including managers and share commissions and other benefits.

KSFE Employees – Manipulates documents and files in KSFE and make sure that the customer is kept in the dark by preventing the notices to the customers and funnel out cash by various means including cash withdrawal using forged signatures.  

KSFE Managers – Motivate the staff to funnel out maximum money from the customers and offer full protection in the event of any enquiry.

KSFE Internal audit and vigilance – Support criminals, take a share of scam money to undermine any investigation.

KSFE DGM & MD – King of corruption, promote corruption in the company and leads the team being a role model, keep the corrupt employees, promote them and offers them full protection to continue with the scam, undermine any investigation by misleading the superiors including the Chief Minister of the state.

KSFE associated photocopy shop owner – They get business and a share of scam amount in their account against their help in making forged documents.

KSFE associated lawyer- Help the KSFE management make forged documents, attest them to make it authentic for a special fees and support in their private business.      

Friends and relatives of KSFE staff members – Get interest free money to roll against deposit cheques, get scam money in their account and their loan / chitties get paid from the scam money and they also get free sureties to avail their chitty money and loans.

Politicians- Provide required position and assist in transfers to comfortable places to support the corrupt employees, for a fees. They also help criminals with full support by undermining any investigation and action.

 
A detailed list including the names of the beneficiaries will be released soon.
 
http://youtu.be/zGqv2CnyDQo
http://digitalpaper.mathrubhumi.com/c/3109522
http://youtu.be/qqKdOOHEbQU
http://youtu.be/bwcX0DH4NYc






 

Wednesday, July 16, 2014

KSFE MD is the role model - Empoloyees are learning basics of corruption from him







P Rajendran is the king of corruption he is encouraging the employees of KSFE to run the scam... he will ruin this company .....it is very interesting to see that the LDF and associated unions are silent on all cases of corruption at KSFE ........it seems they got their share.....to be silent.

Please see the reason for the silence in the below link  >>>> best example of symbiotic relation of UDF & LDF

http://youtu.be/kAHBZEWdmgk
 

Only few people from congress are protesting probably demanding their share from the scam money ....

Sunday, June 22, 2014

“Operation Kubera” Silent on multi crore scam at government run blade company “KSFE”


“Operation Kubera” Silent on multi crore scam at government run blade company “KSFE” (Kerala State Financial Enterprises) - Crime Branch investigation report/ recommendation ignored by Home Minister and Finance Minister and NO case registered and NO action on criminals…..

 
For a scam of more than rupees 2 crores, special punishment from the KSFE MD (P. Rajerndran) is transfer with promotion!!!! that too just on papers to fool the chief ministers office.


No action even on the KSFE MD and senior officials who repeatedly cheated and fooled chief minister’s office with misleading information and undermined investigation in support of the team of criminals

Chief Minister / head of the state is being royally insulted and no action!!!! .... What a shameful situation!!!
  
Internal audit and vigilance department of KSFE prepares the reports in support of the scam team and refuses to provide a copy of the report to the complainant as they are sure that this report is prepared to support the criminals and to protect them.



Right To Information and Obligations of Public Authorities

CHAPTER-II:

8.         Notwithstanding anything contained in this Act, there shall be no obligation to give any citizen,—
(h) Information which would impede the process of investigation or apprehension or prosecution of offenders…

(KSFE internal audit and vigilance department denied a copy of investigation report to the complainant.. as they are sure that this will help the criminals and their report is useless for the complainant…… or simply because they don’t understand the clause 8 (h) of the chapter -II of RTI act - 2005)    

The investigation on the scam and action on criminals undermined by KSFE management, police and politicians……corruption at its peak and Mr. Kubera sleeping ……pathetic !!!!!   


All the above information is posted in public interest, this is for general public to understand that how incompetent and corrupt our system is .......

More updates on the scam will be posted soon ...

Santhosh Balachandran

 

 

Monday, June 16, 2014

Nirbhayam news on KSFE scam - More updates will be posted soon

http://nirbhayam.com/allegation-of-cheating-case-reported-against-ksfe/


All previous investigations undermined by KSFE staff unions and associated political parties…KSFE MD appointed corrupt employees for investigation who are already a part of similar scam….. (Best example of transparency)  

Chief Minister’s office is being fooled continuously by the KSFE MD and other managers with wrong information and misleading reports to protect the criminals ……..

This is best example of good governance!!!!

Saturday, June 7, 2014

Operation “Kubera” sleeping … Mr. Kubera please wake up and look at what’s happening at state owned KSFE first !!!!


More evidence of scam at KSFE Thalayolaparambu Branch – “Variyola” / chitty joining forms without signature of customer and witness... several bogus chitties registered by staff members (Refer attached samples)   

People can start a chitty at KSFE without filling up the joining application form / “Variyola”

The below copies are obtained by filing RTI application at registrar’s office, which shows that criminals at KSFE can register chitties in any name without proper documentation …..NO signature, No identity card required to start a chitty and take payment…..

Instead of taking action on criminals and considering positive steps to prevent further damage to the institution ….. MD of KSFE (P. Rajendran) is busy protecting criminals and motivating them …….   

More evidence of scam will be posted soon .......keep sharing the message in public interest