Former Vice President's sons in gold smuggling

Former Speaker Krishna Bahadur Mahara's son Rahul (Resham), former Deputy Prime Minister Top Bahadur Rayamazhi's son Sandeep and former Home Minister Ram Bahadur Thapa's son Pratik, like former Vice President Pun's son Deepesh and Jitendra were also active in various illegal transactions. While Sandeep is currently on bail in the Bhutanese refugee case, Prateek is absconding. The government has been giving immunity to Dipesh, the son of the former vice president, even though he has been accused of participating in illegal mining, co-operative fraud and gold smuggling.

Jitendra, the son of the former Vice President, is absconding after Rahul, the son of the former Speaker, was arrested in gold smuggling. He made an identity card from the Ministry of Home Affairs to travel through the Tibetan border for gold smuggling. Kantipur has received the identity card of the personal officer of the then Vice President's office, a document with a photograph made by the municipality and the police headquarters to reveal the father's identity, and similar documents, not Tamsuk, buying gold from a Chinese seller with a mortgage, but also photos and videos of Tamsuk.

The Maoist leader again became the vice president of Nepal for 7 and a half years. He got that 'dignity' for the first term from November 14, 2072 to Chait 4, 2074 and for the second term from Chait 5, 2074 to Chait 6, 2079. In the meantime, it has also been revealed that he hired a Chinese businessman to help his son's business. In order to convince them, son Jitendra also gave a copy of the official introduction as an officer of the Vice President's office.

Personal officer of the Vice President's office opening identity card

Jitendra contacted China's Shenzhen Prosper Mangkak Company on October 19, 2076 (October 6, 2019) to buy four kilos of gold on loan. He had taken a one-year deadline to pay about two and a half million Nepali rupees. whose daily interest was fixed at 20,000 and 71 lakhs for the year.

Jeetendra's tamasuk with China's Shenzhen Prosper Mankak Company

In this way, to smuggle this gold worth about three million rupees along with coins and badges, the Ministry of Home Affairs made him a resident of Humla, who has a permanent residence in Rolpa.

Ministry of Home Affairs

The business permit issued by the Ministry of Humla as a resident

After not getting the gold money within a year, when the seller asked to collect the money, Jeetendra misused the position of his father and the then Vice President and escaped.

Jitendra impressed by sending more documents showing his father's status, Nepal Police officer and photo with Indian Prime Minister Narendra Modi. Even after that, Jitendra remained contactless without giving the money.

The Chinese businessman says that Jeetendra cheated them after bringing gold three to five times. In a WeChat with another person, the businessman stated that he had given gold to the former vice president after being introduced to him and that the father and son had cheated him.

He (Jitendra) first gave us a meeting with the Vice President (Nanda Bahadur Pun). Then he came to China to trade gold in Nepal. The name of the vice-president was named Zamani and the gold was released. After three transactions, he did not pay for the gold, instead he remained out of touch,'' he wrote on WeChat. The Vice President also said that the Chinese people should pay money, but he did not. This is an international gang. It's a combination of father and son.'

After being cheated again, the WeChat message of a Chinese citizen

Deepesh was also involved in the smuggling of about 61 kg of gold that was hidden in the brakes of a scooter from Hong Kong in June 2080. Mahraputra Rahul in the Veep case and Dipesh's name in the Break Su case were clearly linked. However, despite the fact that the police found the facts of Dipesh's contact and relationship with smugglers Dawa Chiring and Dawajin Wang who brought 61 kg of gold, he is being protected.

Deepesh was let off by the Central Bureau of Investigation (CIB) of the police with only a simple statement paper. During the interrogation, when the police asked for Dipesh's mobile phone, they hid the mobile phone that uses WhatsApp/Viver, WeChat and other mediums and gave them a 'normal feature phone'. Fearing that the details of the smuggling would be revealed, he hid his regular mobile phone and gave it to the police. Jitendra went abroad as the Nepal Police started the investigation in both the smuggling cases.

Former Vice President Pun family's relationship proof paper

The law of Nepal prohibits buying raw gold personally. If gold is needed in Nepal, traders can buy and sell it from Nepal Rastra Bank or designated banks. Jeevan Kumar Gurung, who was in his "core team" when he was still the Vice President, was also arrested in the case of gold smuggling. The Central Investigation Bureau (CIB) of the police arrested Gurung on February 14 last while investigating the smuggling network of 14 kg of gold seized from the airport on 19 November 2080.

Gurung's criminal network is being investigated, CIB SP Hovindra Bogti said. Gurung has been arrested in the gold smuggling case and handed over to airport customs. The CIB is conducting a detailed investigation on the rest of the organized crime, apart from that, there is no other situation to say at this time.'' However, he did not want to talk about the smuggling network of former Vice President Pun's two sons.

Moreover, it was revealed that a group of Chinese gold smugglers had a relationship with the family of the current Finance Minister Varshman Pun. In an interview with Kantipur, Finance Minister Pun has given a clarification that he has asked the Prime Minister to conduct an independent investigation as soon as the matter comes up. "As soon as this matter comes up, I have asked for an independent investigation. Even if the Prime Minister is a member of his own family in the House, the investigation will continue. Pune said to Kantipur, "The investigation has not been stopped even though the names of many people from the Prime Minister's party have come up. Instead, when the names of other party members came up, the investigation did not proceed. If the name of any of my relatives or family members comes up, I am ready to tell whom and where. In the current situation, no one should have the illusion that they can escape even if they are guilty.'