Thursday, November 6, 2014
Sunday, September 28, 2014
KSFE scam – Criminals well protected by our great Police force and Mr. Kubera
Honarable Kerala High Court comments on anticipatory bail
application submitted by the criminals are given below, our great police force
is either royally fooled by the criminals or they are acting dumb for some
quick benefit.
Bail rejected for the first
accused KSFE staff Venugopalan V.P, Vathalloor house, Thalayolaparambu. by the Honorable High Court of Kerala and from last two months police is sleeping on
this case “NO progress” they are still verifying his handwriting it seems…it might take
few years as our police normally send it to MARS for that job.
Now the accused 6, 7 and 8 in
this case listed below have conditional bail …but till date our great police
did not know where they go and where they stay violating the bail conditions. …but
every one in the neighborhood knows
Ø
Indirakutty, Vathalloor house, Thalayolaparambu
Ø
Parameshwaran Pillai, Vathalloor house, Thalayolaparambu
Ø
Rajalekshmi, Vathalloor house, Thalayolaparambu
Indirakutty and Parameshwaran Pillai are on above given bogus
address in the KSFE records, in police files and even in the court records submitted
by them ….they are residents of Edappally area in Ernakulum district… this is
how they run the scam …its like a family business. If they can fool the court and the police, general public can't doubt their competancy in cheating.
Our police can’t be this incompetent to understand that…. So
what keeps them away from taking action …..may be political pressure or the
most attractive lure in all financial scams.
Highlights of the honorable court's comments are
given below for general public to read and understand how criminals are being protected by the police ....compliance to bail condition is not applicable for those who pay well...and more over how court order with strict bail conditions are diluted by our policemen....
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.
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
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!!!!
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!!!!
Sunday, June 15, 2014
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
Wednesday, June 4, 2014
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