Thiruvananthapuram: Former Minister K Jalel has come up with serious charges against Iuml leader P K Kunhalikty, using the company and party company for money laundering.
Former Minister of Higher Education and Minority Affairs also accused illegal activities being carried out with the help of former Minister of PWD VK Ebrahim Kunju.
Jalael said that the son of Kunhalikty Hasikeque Pandikadavath had black money in his account at AR Nagar Cooperative Bank in Malappuram.
He also released a copy of the list of names that appeared by the IT department, whose first name was Kunhalikty’s son.
The claim that the Hastique account is the NRI account is a lie and the Directorate of Law Enforcement (ED) has identified RS 110 Crore deposits in a bank account, which is only RS 7 Crore drawn using the right document, said Jalael.
He said that there were no convincing documents that could be produced for the remaining money, and the Financial Transaction of Kunhaliktyty and his son doubted.
Release a copy of the notification issued by Ed Sleuths to Iuml Supremo Syed Hyderali Shihab Thangal, who is also the Chair and Managing Director of M / S Muslim Printing and Publishing Company Ltd., Jaleel said that Thangal was interrogated by Ed Sleuth in his residence in Panakkad after he failed to appear Before they despite serving notification twice.
“The notice was served for Hyderali Shihab Thangal after Kunhalikty tried to legalize Rs 10 Crore Black Money with the help of Ebrahim Kunju.
After Ed Knowing about it, Rs 7.5 Crore was pulled by sending Rs 2.5 Crore as fine,” said Jalale.
He said that Iuml’s leadership was responsible for drawing Hyder Ali Shihab Thangal into such a case.
Meanwhile, accepting that Ed Sleuth had met Thangal, Kunhalikty said that he was not interrogated by Ed but only asked for clarity about certain things.
He also said that all charges against him and his son were unfounded, and all the transparent transactions.