Exalogic Bank Account in Abu Dhabi; Veena, Suneesh account holders, says Shaun George

Thiruvananthapuram: Shaun George has once again made serious allegations against Chief Minister Pinarayi Vijayan's daughter Veena Vijayan’s Exalogic. At a press conference, Shaun alleged that Exalogic holds an account in Abu Dhabi Commercial Bank, through which crores of rupees were transferred from PwC and SNC Lavalin companies.

According to Shaun's claims, the account named 'Exalogic Consulting, Media City UAE' lists Chief Minister's daughter Veena and former relative M Suneesh as the account holders. Transactions worth crores were allegedly carried out through this account, with funds deposited from PwC until the contract expired in 2020. The money was transferred to American accounts. Shaun alleges that the funds in the account could be linked to transactions involving CMRL, among others.

Shaun has filed a petition in the High Court seeking an inquiry into the account.