Thiruvananthapuram: Former Minister of K Jalel has resulted in new charges against the former minister and leader of the Parliamentary Party Iuml P K Kunhalikty.
Jaleel said here on Friday that Kunhalutty has more than Rs 300 Crore as a black money deposit at Bank Cooperative Bank Nagar in Malappuram, which is under the control of iUML.
Jaleel said that the Department of Cooperation Division has found a large deposit of this black money, and has been stated in a temporary report.
False documents have been prepared against the names of 71 people at the bank to deposit black money in their names.
He said that the total black deposit in the bank would be around Rs 600 Crore, and the final report by the department would be submitted to the government next week.
JALEEL said that the former Bank Secretary and Present Executive Director V K Harikumar has denied Kunhalikty in a black money deposit.
He added that living a hug in danger, and needs to be given the protection needed.
He further said that Devi M, a native of Tenisangadi, has submitted a petition to the police that as many as 80 lakh black money has been paid into his account, without his knowledge by the intention to legalize money.
He has received a notification from the income tax department to appear before the official in connection with the deposit.
He further said in his complaint that he had no knowledge of deposits, and also did not entrust anyone to deposit money in his account.
Jaleel said that almost no one could speak against Kunhalikty in Iuml, and the reason why the Cooperative Bank Service had refused to join Bank Kerala due to such black money deposits.
Last week, Jalael accused it because of the Financial Transaction of Kunhalikty who doubted that Supremo Panakkad Syed Hyderali Shihab Thangal had to face Ed Sleuth.
He also accused that former Minister V K Ebrahim Kunju colluded with Kunhalikty.
Jalael also claimed that the son of Kunhalikty, Hasikadavath also had a deposit of black money in his account at the same bank and released a copy of the list of names that appeared by the IT department, the first name where the son of the Kuhalikty.