Swapna Suresh Wiki (Gold Smuggler) Age, Husband, Biography, Family & More

Swapna Suresh (born June 4, 1984) is a Notorious Indian-Emirati Gold Smuggler from Abu Dhabi. She used diplomatic immunity and started the smuggling of gold in Kerala. Additionally, she worked in the UAE Consulate.

Full Details & Involvement of Film Celebrities in Kerala Gold Smuggling Case

In the early stages of the investigation, she found connected with the state government officials and politicians. M Sivasankar is the Electronics & Information Technology Secretary, Kerala Government visited Ms. Suresh house many times.

He was the person that provided the job of operation manager in the Space Park of the Kerala State IT Infrastructure Ltd (KSITI). It comes under the working of the IT department of the Kerala State Government. She also has a connection with Kerala’s Chief Minister (CM) Pinarayi Vijayan.

Swapna Suresh with Kerala Chief Minister Pinarayi Vijayan.

Swapna holds expertise in changing the job quickly. She involved the film celebrities in the gold smuggling. The shocking fact came into light when actress Shamna Kasim known as the deal woman stopped by the customs officers at the Thiruvananthapuram airport. The Custom department officer found gold of Rs. 13 crore Indian Rupees from her^[1]Times of India.

Then, they are looking at the other aspects of the smuggling case too. Ms. Suresh clicked pictures with the high profile politicians of the left party and congress. However, the Kerala Crime Minister had suspected in the high profile smuggling case.

Profile Summary

Early Life, Parents & Education

This accused Gold Smuggler was born on June 4, 1984, in Abu Dhabi. Swapna Suresh’s age is around 36 years old (as of 2020). Her father who was from Belaramapuram shifted to Abu Dhabi for his job.

However, the identities of his mother and siblings not revealed yet. Swapna finished her school education and then college from Abu Dhabi. She can fluently speak Arabic, English, Malayalam and other Indian languages.

Spouse, Marriage & Daughter

Swapna Suresh with her daughter.

However, she faced complex issues and struggles in her first marriage. She divorced her former husband and then came to India with her daughter. Swapna Suresh found a job in a travel company in Kerala’s capital city.

Soon, she wedded again still the name of her second husband not known. She parted her ways after some time with him too. Apart from that, she took care of her girl child as a single parent.

Some Interesting Facts about Swapna Suresh

Swapna Suresh & her friend Sarith.

• Suresh smartly used her Arabic language skills and connected with the Kerala state government.
• She welcomed the businessperson from Abu Dhabi for their business investments in Kerala.
• She is the former employee who worked at the UAE Consulate in Abu Dhabi.
• However, she involved in the forgery case and removed from her job. She denied it and called it false accusation laid on her.
• While working with the company, she used her power in the gold smuggling.
• Her friend Sarith who worked in the UAE Consulate as a PRO arrested in the Customs office. However, the man accused of the misuse of his diplomatic power and involvement in the smuggling case.
• She got a job offer for a travel company.
• She is a tattoo lover, who inked a permanent tattoo below her neck.

• After working two years in the organization, she then found a job at the Air Stats. She worked over there for six months as a trainer. Additionally, she interrogated twice by the investigation committee of Air India on the forgery case. She accused to make a false conspiracy case against LS Shibu (Ground Handling Staff, Air India). She admitted that she created false cases against Shibu in the past. Furthermore, she faked a woman’s name in the case during the investigation procedure.
• In 2016, she went again to the UAE and worked in the government department over there. However, she expelled from her job due to her irregularities.
• Swapna Suresh stayed in UAE and Thiruvananthapuram for a short span to target the celebrities in involve them in the smuggling case.
• As the investigation is proceeding in the case, a special team of the Customs department reached Tamil Nadu to find out about Ms. Suresh. A source hinted that the key conspirator in the gold smuggling case reached Kochi for the anticipatory. On the other hand, the investigation team found that it is just a trick to divert them from the investigation on the case.
• Suresh has a tattoo inked on her chest.

Shamna Kasim Actress.

• The renowned film actress Shamna Kasim accused her of her involvement in the smuggling. She is also under the purview of the custom department officials. Meanwhile, the gang in the smuggling case arrested. Ms. Kasim filed a case that some unknown people tried to threaten her. The people called her for the marriage alliance and financial help. Still, the actress refused to their offers and then received threatening calls regularly. The police found a few connections in the blackmail case and gold smuggling gang people.