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Chennai: Deepak Kumar, the prime witness in the SNC Lavlin scam stated that he had transferred vital information on the financial transaction between Dileep Rahulan and other KSEB officials in Kerala and political leaders in SNC Lavlin case. Deepak alleged that DySP Ashok Kumar, who was in charge of the case, was removed from the post when he was collecting circumstantial evidence on the same.
Deepak said that Dileep along with Deepak reached Kannur in 1996, just before the assembly elections. There he handed over the money to Pinarayi Vijayan and for that a huge amount was withdrawn from Canara Bank branch in Ernakulum, and he is a witness for the same.
Deepak said Dileep called him saying that he was planning to buy an estate in Kerala. Before going to the bank Dileep took a bag and though the bank time was closed, the bank manager was waiting for him. Dileep went to the bank and came with another huge bag. Deepak said he drove the cielo car owned by Dileep and went to Kannur. After passing Thalassery, another vehicle came and showed the way to the place where Pinarayi Vijayan was staying that time. DYSP Ashok Kumar had probed all the financial transactions by Dileep during the time and was all set o include him the accused list, that he was removed from the probe.
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Deepak said Dileep called him saying that he was planning to buy an estate in Kerala. Before going to the bank Dileep took a bag and though the bank time was closed, the bank manager was waiting for him. Dileep went to the bank and came with another huge bag. Deepak said he drove the cielo car owned by Dileep and went to Kannur. After passing Thalassery, another vehicle came and showed the way to the place where Pinarayi Vijayan was staying that time. DYSP Ashok Kumar had probed all the financial transactions by Dileep during the time and was all set o include him the accused list, that he was removed from the probe.
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