AP Liquor Scam Case: Five Flee Abroad!
In the wake of the coalition government's decision to initiate an investigation into the liquor scam in Andhra Pradesh, five key individuals allegedly involved in the illegal activities have reportedly fled the country. According to official sources, four of them are currently in the United Arab Emirates (UAE), while one has taken shelter in Thailand. Authorities have issued lookout notices against all five and established surveillance through the Central Bureau of Investigation (CBI) at all airports and seaports.
In a recent development, Buneeti Chanakya, who allegedly attempted to flee the country, was apprehended by officials at the Chennai airport.
Kiran Kumar Reddy’s Role in Fund Diversion
Kiran Kumar Reddy, a native of Tirupati, is said to be a key aide of Raj Kesireddy. An alumnus of IIT Kharagpur, he reportedly created eight shell companies and served as their director. Investigations revealed that he played a central role in transferring crores of public funds abroad. Among the companies he established, officials have identified Techkar Innovations, AirArc Space Technologies, and Texi Smart Mobility as shell entities.
Saif Ahmad and Bribery Collection
Saif Ahmad from Srikalahasti is alleged to have collected bribes from distilleries under instructions from Raj Kesireddy and was responsible for safeguarding the money. Reports indicate that he maintained detailed records of orders, sales data, and expected monetary inflows through the Beverages Corporation. He is listed as a director of a shell company named Fly Pigeon Digital Technologies Private Limited.
Buneeti Chanakya's Financial Oversight
Buneeti Chanakya, a resident of Hyderabad, is accused of overseeing the financial operations of Raj Kesireddy’s network. Authorities claim he played a crucial role in managing illicit cash collections and was linked to shell companies such as Austin Holdings LLP and White Shark Brew Private Limited.
Other Key Individuals
Purushottam Varun Kumar from Secunderabad allegedly operated as the Andhra Pradesh Head for Leela Distilleries, managing sub-leases, production, and banking transactions. Bollaram Shivakumar, as director of Adan Distillery, is reported to have carried out large-scale sales through his own liquor brands and distributed the proceeds. He is associated with companies like White Deer Spirits Distilleries LLP and Adan Distillery Private Limited.
Avinash Reddy (Sumith), who is reportedly Raj Kesireddy’s cousin, is alleged to have played a major role in the transfer of bribe money. He is said to have been directly involved in Adan Distillery's operations and connected to a shell company named Golden Valley Brews and Distilleries LLP.
Authorities have expressed confidence that the absconding suspects will soon be apprehended and noted that further significant revelations are expected as the investigation progresses.