THIRUVANANTHAPURAM: The customs Monday questioned one of the directors of UFX Solutions, a money exchange company in Thiruvananthapuram, in the gold smuggling case. Abdul Latheef was questioned Monday morning.
He was summoned to the office in the capital city and questioned. The customs enquired him about the connection between Swapna Suresh and the gold smuggling. Earlier, it was alleged that Abdul Latheef was a benami of Bineesh Kodiyeri.
UFX is an organisation affiliated with the UAE Consulate. This company had taken over the contract including visa stamping of the consulate. Swapna had earlier stated that she had received commission from the company. Abdul Latheef was questioned on the basis of all this.