A case was registered on Wednesday based on the investigation report of the Central Investigation Bureau (CIB) of the police.
What you should know
A case has been registered in Karnali Bikas Bank, which has its head office in Nepalganj, Banke, with the conclusion that more than 3.20 billion has been embezzled. The District Public Prosecutor's Office Banke filed a case on Wednesday in the Nepalgunj bench of the High Court Tulsipur, making 109 people defendants.
A case has been registered based on the investigation report of the Central Investigation Bureau (CIB) of the police.
The information officer of the Nepalgunj bench of Tulsipur High Court, Bal Bahadur Bista, informed that a case has been registered against 109 people, including four people who were arrested for defrauding the bank. Although 109 people have been made defendants in the
case, only four people have been arrested, including the founding chairman of the bank Rajendraveer Rai, founding member and former chairman Pashupati Dayal Mishra, head of the bank's finance branch Ved Prakash Singh Thakuri and former Rashtra Bank employee Bhuvan Basnet, and 150 others are absconding.
According to the information officer of the Nepalganj bench of Tulsipur High Court, Bista, 2 billion 63 crore 32 lakh 16 thousand 597 rupees in the name of the bank's founder chairman Rai, 8246 million 29 thousand rupees in the name of founder member and former chairman Mishra, 2463 million 99 thousand rupees in the name of the head of the bank's finance branch Ved Prakash Singh Thakuri and 1 million 89 thousand 250 rupees in the name of Basnet, a former employee of Nepal Rastra Bank. is .
1087 pages of the issue is being processed. According to the court source, the process of taking the statement of the arrested will be started from Thursday and then the proceedings of the case will continue continuously. Those arrested in the
scam were detained by the District Police Office Banke and investigated by the CIB.
bank president Dr. A five-member special investigation committee was formed on December 5 under the chairmanship of Mishra. The committee prepared a preliminary report and submitted the report to District Administration Office Banke, District Police Office Banke and Financial Supervision Department of Nepal Rastra Bank for necessary action on 8th December.
After this terrible situation of bank fraud, Nepal Rastra Bank declared it problematic on January 10 and took over the management itself.
This bank was established in February 2060 under the action of Rashtra Bank. Formerly the first development bank in the Middle and Far West. It has branches in Kohalpur, Khajura, Shamsherganj, Baijapur in Banke, Bansgarhi, Bhurigaon, Sanosree, Gulria, Thakurdwara in Bardia, Tulsipur, Bijauri, Narayanpur, Ghorahi, Lamhi, Bhaluwang, Garhwa and Sisahnia in Rajapur and Dang.
