In the operation, a team of ABN went to a gang who converts black money to white as potential clients. The gang members explains how the system works and their clients list. The Big names on the list include TRS Chief, KCR’s son and Siriscilla MLA, KTR and Tamil hero Surya.
Surya, one of the highest paid Tamil actor usually approaches the gang for big deals. He does transactions from 10 Crore to 100 Crore and offer good commission rate to get the work done immediately.
Surya’s sister or PA takes care of all this transactions. It is not known of the people are really involved or it is just they are taking names to market themselves. Only an impartial investigation will unearth facts.
