Conman Sukesh Chandrasekhar learned the game of ‘Black and White’ from this popular series, know how he hid so much money
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In the cases of crime, news is heard every day that the culprit has taken the idea from a film or web series after watching it. This time again something like this has happened in Sukesh Chandrasekhar case. Conman is in constant discussion these days. The latest revelation has come from the charge sheet of the Economic Offenses Wing, knowing which you will be shocked. According to this, Sukesh and his wife Leena Paul took crime tips from the series ‘Ozark’.
Sukesh got this idea from ‘Ozark’
There is a very popular series on Netflix called ‘Ozark’. Seeing this, Sukesh Chandrasekhar and his wife Leena got the idea of how to convert their black money into white money from petty business activities. The couple took the idea from Ozark to find ways to make illegal money legal. One way to do this, the couple found a salon. He had opened a salon named Nail Artistry. According to the police, he and his employees there repeatedly swiped cards to show earnings from customers.
Sukesh’s business
It was told in the charge sheet that using this method, money was laundered from businesses like Super Car Artistry, LS Fisheries (initials of Leena and Sukesh), News Express. According to the chargesheet, bank statements of Nail Artistry, M/s Super Car Artistry, M/s LS Fisheries, M/s LS Education and M/s News Express Post were found during the investigation. All of them were related to Sukesh and his wife. All this was used for money laundering.
police said this
According to the MCOCA, “It was also found that Arun Muthu, B Mohanraj and several others associated with Leena transferred the proceeds of crime against the cash given by her and Sukesh.” Police investigation revealed that the alleged earnings were made through cash deposits, card swipes and through Arun Muthu, B Mohanraj and other associates. It was shown that the money was all legitimate and an attempt was made to whiten it in this manner. All this was done to legitimize the proceedings of the crime through fake banking transactions.
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