YSR Congress party on Saturday demanded the arrest of TDP MP Sujana Choudary for his money laundering activities and a thorough probe into his global hawala activity.
Party spokesperson Gattu Ramachandra Rao disclosed that YSRCP will write to the probing authorities seeking investigation into the hawala transactions of Sujana Choudary and CM Ramesh who are the frontal operators of TDP president Chandrababu Naidu.
Referring to the reports published in a section of the press that a Hyderabad court has ordered freezing of Sujana Choudary-owned Sujana Universal bank accounts and attachment of its movable properties for defaulting on Rs. 120 Cr loan to a Mauritius Bank, Gattu said the report only proved that roots of Naidu’s corruption kingdom has spread far and wide across the world.
“Naidu, who gifted away 65 state PSUs to his benami operators for peanuts, had amassed illegal wealth to the tune of thousands of crores of rupees and directed it to his foreign contacts through benami operators like Sujana Choudary and CM Ramesh.
“He is now bringing that amount into the state through the same havala route and using it to come into power in the elections. This must be thoroughly probed,” Gattu demanded.