28 billion 32 million rupees were lost, 545 people were caught, 1 thousand 773 people absconded
With the increase in misappropriation of funds by directors and high officials of cooperative organizations, the cases of cooperative fraud are increasing every year. According to the statistics of the Ministry of Home Affairs, 93 cases of co-operative fraud were registered in the financial year 2079/80, and this number increased to 101 in the financial year 2080/81.
At the same time, 48 cases of co-operative fraud have been registered till January 24 of the current financial year (July to January 24). 5 billion 11 million rupees have been claimed as bad on that case. According to the ministry, 43 people have been arrested and 350 people are absconding under cooperative fraud.
In the financial year 2080/81, 111 cases of co-operative fraud were registered. In that case, a demand of 11 billion 68 crore rupees 65 lakh rupees has been claimed. That year, 294 people were arrested on charges of co-operative fraud, while 870 people were absconding, the ministry said.
In the financial year 2079/80, 93 cases of co-operative fraud were registered. In which 11 billion 53 crore 28 lakh rupees have been claimed. It is said that 208 people were arrested in that crime and 553 people are absconding. Similarly, 242 cases of co-operative fraud have been registered in the last two financial years and up to January of this year.
During this period, 28 billion 32 million rupees worth of bigo has been maintained. According to the Ministry of Home Affairs, 545 people have been arrested by the police for the crime of co-operative fraud, while 1,773 people are absconding.
Home Ministry spokesperson Ramchandra Tiwari said that they do not have the exact details of how many of the cases registered in previous years have been decided, appealed and how many are pending. Details of registered cases should be obtained from the police, the details of how many cases have been decided and how many are under consideration are different for each case. At present, the ministry does not have the exact details of the case,' he said, 'the ministry has only presented the overall details of the details of cooperative fraud.' He claims that the complaints are being rapidly reduced by the Ministry of Fursiot.
According to the report of the Parliamentary Investigation Special Committee, the police have arrested 669 people in cooperative fraud in a decade, and 1,540 people are absconding despite the court issuing arrest warrants. Meanwhile, 258 complaints of 24,224 victimized civilians were filed with the police. 111 cases were registered after investigating these complaints and submitting the police report.
1 thousand 391 people have been accused in that case. 1 billion 90 million 46 million bigos have been demanded in the case that reached the court. Some of the accused have been arrested after the release of the parliamentary inquiry report, some are absconding after the arrest warrants have been issued.
62 thousand 760 members of 22 cooperative organizations declared problematic by the federal government demanded the return of savings of around 40 billion rupees, so far only 1 billion 515 million rupees of savings of 6 thousand 593 members have been returned. The troubled cooperative management committee has returned full savings to 6,155 savers and partial savings to 438 people.
The union government has already returned the savings to the members of 3 of the cooperatives that were declared problematic and the committee said that the target is to return the savings of 9 more cooperatives within this financial year. "Now 56 thousand 605 savers have to return 38 billion 42 million 3 lakh 29 thousand rupees," said the source, "This financial year, the goal is to return and match 50 percent of the claimed amount of cooperative organizations declared problematic." There is a plan to proceed with the final action process to recover 23 billion 62 crores (6 lakh 58 thousand) from 13 thousand 75 debtors.
The committee source also said that the process of collecting funds by auctioning the assets of the debtor member's one-house family and the guarantor's property will be advanced.
