“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

 

 

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!!!!

Reporter channel - scam at KSFE Thalayolaparambu branch - must watch

http://www.youtube.com/watch?v=yMfGND8phRE
 

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

 

 

     

Media one news on KSFE scam

http://www.youtube.com/watch?v=bwcX0DH4NYc

Day light robbery @ Thalayolaparambu KSFE branch

https://www.youtube.com/watch?v=qqKdOOHEbQU

Mathrubhumi: ReadMore -Gulf Malayalee fall prey to ‘chitty’ cheating

Mathrubhumi: ReadMore -Gulf Malayalee fall prey to ‘chitty’ cheating

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.  

 

NIRBHAYAM -- on Fight against corruption - KSFE scam

<http://nirbhayam.com/the-chief-ministers-office-is-being-fooled-by-ksfe-management/>
 

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.