KOCHI: Whereas the Crime Department probe has estimated that the self-styled vintage vendor Monson Mavunkal had duped varied individuals of practically Rs 25 crore previously 4 years, sleuths haven’t but recognized the path of his funds. They believe the conman might need been dealing in liquid money to cover his tracks. In accordance with officers aware about the investigation, Monson has instructed interrogators that he has spent all his cash by main an opulent life and organising events in star inns.
However the Crime Department workforce isn’t prepared to simply accept his model and suspects he had diverted funds to his associates’ names. In the meantime, yet another case has been registered towards Monson for dishonest after one Santhosh approached the police with a declare that he had provided all of the pretend vintage objects to Monson and that he’s but to obtain funds for them.
Officers stated although Monson claimed to be the proprietor of many corporations like Cosmos Group, Kalinga Kalyan Basis and Monson Version, the probe workforce has not discovered any doc pertaining to those corporations.“As per our inputs, he has sponsored or supported many occasions and programmes for which the funds have been made in liquid money,” stated an intelligence officer. The probe workforce is getting ready an inventory of occasions Monson reportedly had related to.
Officers stated they are going to put together an inventory of suspects whose financial institution accounts have to be verified as a part of the probe into Monson’s dealings. “As per the preliminary probe, the cash which was deposited into the accounts of his driver and close-aide was withdrawn from the banks in money. He appeared to have made loads of transactions in money. He has not given us any title,” stated an officer. In the meantime, it’s learnt that Monson has borrowed lakhs of rupees from a number of different individuals however many should not popping out fearing probe by police and be labelled as a buddy or affiliate of Monson.
‘POLICE TOP BRASS LEAKED FILES TO MEDIA’
T’Puram: Three necessary information containing confidential intelligence data obtained from the state police headquarters referring to Monson Mavunkal have been leaked to the media by police prime brass, social activist Payichira Navas alleged on Monday. He urged the state authorities to institute a judicial inquiry into the leak. Within the complaints he submitted to the Governor, the chief minister and the state police chief, Navas alleged that three information from Part T, the highest secret part of the police, have been leaked to the media on September 27 to avoid wasting the faces of some tainted and high-ranking law enforcement officials and to discredit the house division. “The information have been leaked with the data of some higher-ups on the police headquarters and people in command of the part,” stated Navas.