Swapna Suresh is a former employee of the UAE consulate and state IT department consultant.Swapna Suresh has emerged the alleged of a gold smuggling case in Kerala;30kg of the gold was found smuggled within a diplomatic consignment.
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Swapna Suresh was born on 4 June 1981 (age 39 Years as of 2020) in Abu Dhabi. Her father originally from Balaramapuram in Thiruvananthapuram
Swapna Suresh (Gold Smuggler) : Lesser known facts
- Swapna Suresh was born and raised in Abu Dhabi. Her father, a native of Balaramapuram in Thiruvananthapuram
- She worked in a travel agency for two years in Thiruvananthapuram.
- Swapna is the kingpin of a high profile gold smuggling racket.
- In 2013 She then got a job at Air India Sats.
- In 2016, she returned to Abu Dhabi after the crime branch started investigating a forgery case—it was related to an alleged conspiracy behind a false case against an officer of the ground handling department of Air India.
- Swapna is good in Arabic and many other languages, she was part of the teams of Arab leaders who visited Kerala.
- She worked as the secretary of the consulate general in the UAE consulate. She left the job in 2019.
- Polics Reports says
Swapna had forged documents of the UAE Consulate to obtain diplomatic immunity to run the gold smuggling operations.
- Customs personnel on Sunday On 5th July, 2020, seized over 30 kg of gold from Swapna Suresh that landed in “diplomatic baggage” by air cargo on the worldwide airport right here below the title of an individual who enjoys diplomatic
immunity.
- Swapna has terminated from IT Department of Kerala.