Kochi: Even as the Crime Branch has concluded its investigation into the financial fraud case involving fake antique dealer Monson Mavunkal, many controversial questions have not yet been answered. 
Although many prominent personalities were allegedly involved in the case dating back to 2002, only a few matters were inquired by the team.

The allegation that the money earned through the fraud has been deposited in benami accounts was not properly probed. Many high-profile persons were also not interrogated in the case. 

In the last phase of the investigation, three out of the six candidates had come against the Crime Branch investigation and sought a CBI inquiry in the same. They had also complained against the investigating officer with the Vigilance Department. 

The investigation never reached the Bangalore-based main partners and friends of Monson. Meanwhile, it was also alleged that an investigation officer took money from the complainants. The Vigilance Department had initiated a probe in this complaint also. Meanwhile, Crime Branch DySP Y R Rustam is going to get a defamation case filed against the three complainants in this matter.

Monson had introduced a few individuals as the directors of his company to those who had paid him money. It was alleged that this gang had helped Monson to frame fake bank guarantee documents to dupe the money . However, no probe in this direction was done. It was also alleged that the fraud case having inter-Sate links has been reduced to just a political case.