Thiruvananthapuram Gold Smuggling Case: Lack Of Trusted Background Screening Partner

In a high profile case, customs officials ceased around 30 kgs of gold worth around INR 14.56 crores on July 5th 2020 at Thiruvananthapuram International Airport.

The Prime suspect Swapna Prabha Suresh was a former employee of the UAE Consulate, it is believed that Swapna had secured the job at KSITIL using a fake graduation degree certificate, she had forged documents relating to diplomatic baggage from the seal to the emblem of the UAE consulate and had also previously faked signature for sixteen female workers when she worked at Air India.  Apart from Swapna there are various other reupdated people involved, M. Shivsankar Principal secretary to the Kerala CM Pinarayi Vijayan is also a suspect and has been suspended for the same.

It is extremely important to hire trusted and reliable background check companies, who can help dig authentic information. High Profile employees have access to delicate and confidential information, which if gone into the wrong hands can ruin the company’s reputation and can be a threat to security. For people working on sensitive assignments, comprehensive due diligence is recommended. (Source: Mathrubhumi)

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