SFIO调查Kerala CM的女儿Veena Vijayan涉嫌非法交易, 涉及她的IT公司Exalogic。 SFIO investigates Kerala CM's daughter, Veena Vijayan, over alleged illegal transactions involving her IT firm, Exalogic.
严重欺诈调查办公室 （SFIO） 正在调查喀拉拉邦首席部长 Pinarayi Vijayan 的女儿 Veena Vijayan 涉嫌涉及其 IT 公司 Exalogic 的非法交易。 The Serious Fraud Investigation Office (SFIO) is investigating Kerala Chief Minister Pinarayi Vijayan's daughter, Veena Vijayan, over alleged illegal transactions involving her IT firm, Exalogic. 调查始于2024年1月,当时有人就采矿公司CMRL的付款提出索赔,而一家国家实体在该公司的付款中有利害关系。 The inquiry began in January 2024 after claims surfaced about payments from mining company CMRL, in which a state entity has a stake. Veena为付款辩护,认为付款是合法的。 Veena defended the payments as legitimate. 反对派指控腐败,而政府则否认不法行为。 The opposition alleges corruption, while the government denies wrongdoing. 预计将在11月份发布起诉书. A charge sheet is expected in November.