All the cash went into the pockets of the leaders within the jewelery funding rip-off led by League chief and MLA MC Khamaruddin. It’s identified that the cash acquired from the buyers was transferred to non-public financial savings. The land and different property bought within the identify of Style Gold had been bought. League chief PK Kunhalikutty mentioned yesterday that the jeweler had property in Bangalore and Mangalore. All that is within the identify of benefactors.
The three chiefs, together with the MLA on the board of administrators of jewelery, had written off Rs 4.5 lakh a month in wage. One lakh extra in drivers’ salaries and petrol. As well as, the corporate had eight administrators with salaries starting from Rs 50,000 to Rs 1 lakh.
It was solely final November that buyers realized that the corporate was in disaster. Those that got here to withdraw the cash had been turned away by the leaders who intervened and mentioned goodbye. Trip fraud has been round for a very long time, with some submitting circumstances with out worry.
Even when the corporate sank, the homeowners repaid the cash. The expatriate from Patna, who had deposited Rs 1 crore a 12 months in the past by directing his son, was given a flat in Bangalore and a verify for Rs 20 lakh. However the poor who believed within the Muslim League occasion didn’t get a single penny again.
That is alimony, sir
NP Naseema, a local of Neeleswaram, Karuvacheri, misplaced Rs eight lakh in alimony within the jewelery rip-off of MC Khamaruddin MLA. The household has been residing in a rented home on the north facet of Patna for eight years. The couple, who had been divorced from their husbands, deposited the alimony acquired via the Hosdurg Justice of the Peace’s Courtroom within the MLA’s jewelery store. Till October 2019, he had acquired a dividend of Rs 8000 per thirty days. Then, two and a half months. It has been suspended since January.
The MLA was contacted a number of occasions however no answer was discovered. In the meantime, threats began coming over the telephone. They’ve two daughters who’re learning in ninth and seventh. Youngsters with out training additionally stopped learning. Assist the household who has misplaced all the pieces and is on the verge of suicide with the grocery equipment offered by the native voluntary group each month. The home is in a state of emptiness resulting from non-payment of hire.
No Refund: Marjan Jewellery Proprietor
KK Haneefa, a local of Koyilandi Moodadi, proprietor of Marjan Gold in Thalassery, mentioned that the victims of the jewelery rip-off led by MC Khamaruddin MLA are unlikely to get their a refund. Hanifa, who stop the jewelery enterprise altogether within the wake of Khamaruddin’s deception, mentioned the Muslim League management’s expertise was unavoidable.
In 2008, Khamaruddin and his gang looted 25 kg of gold price Rs three crore from Marjan Gold Jewelery by taking hostages, together with ladies. Two computer systems linked to CCTV had been additionally taken away to destroy the proof. There’s a case on this regard at Thalassery police station. Defendants, together with the administrators of Style Gold, had been mediated by the League chief. A verify for Rs 1 crore 70 lakh was issued over a interval of six months. The verify was returned resulting from lack of cash. Hanifa mentioned she had lodged a criticism with the Koyilandy police in December 2019 as she had not acquired the cash even after 9 years. He has submitted a petition to the Chief Minister to incorporate the Marjan Gold theft within the investigation beneath the brand new circumstances.
‘Loss of life son’s insurance coverage തട്ടി cash swindled’
“They took the cash from the son who died within the accident,” mentioned Feroz Khan of Kanhangad. MC Khamaruddin deposited Rs Four lakh within the MLA’s jewelery, together with the insurance coverage cash acquired when his son died and the quantity acquired from the Chief Minister’s Catastrophe Aid Fund.
In 2015, his son Muhammad Famees died in a automobile accident. He needed the cash acquired in his identify to not be misplaced. He fell for the phrase ‘month-to-month earnings’ and invested in jewelery. When he was unable to go to work resulting from extreme again ache through the portray job, jewelery MD TK approached Pookoyathan and Khamaruddin for cash. Feroz Khan mentioned their houses had been raided for months.
‘Trusted the Chief’
“As a Muslim League activist, I believed the chief’s phrase and paid Rs 10 lakh in 2008. Of that, 4 lakh belonged to a buddy. He got here to my home in Abu Dhabi the place he was working and was compelled by MD TK Pookoyatan to deposit cash, ”mentioned Jamal, an expatriate.
When the jewellery closed, he requested for a refund. Their individuals got here and discouraged. Jamal mentioned the criticism was not filed as a result of he mentioned it might take months to course of the case and the funding can be repaid.
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