YSRCP demands arrest of Sujana Choudary

April 19, 2014: 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. 

to reporters here, 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.  

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.  

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.  

is now bringing that amount into the state through the same hawala route and
using it to come into power in the elections. This must be thoroughly probed,”
Gattu demanded.

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