Corruption by becoming a mayor: investment in construction companies, mushroom firms, cooperatives and land

It has been found that the money equal to the amount deposited in Bigo is the purchase of real estate, the establishment of a company, and investment in cooperatives. Mayor Thapa In the 2074 local elections, he was also elected mayor from the same municipality.

Narahari Ghimire, the spokesperson of the authority, demanded to confiscate the movable and immovable property which has been increased from undisclosed sources since Thapa came to public office Said the claim was taken. Thapa, who has been made a defendant, is also the owner of the man-made Bharat Lake in Sarlahi.

The authority has also made Thapa's wife Reshmikumari Ghimire, brother Ramkumar and sister-in-law Dharika Raut as defendants for the purpose of confiscation of property. It is mentioned in the indictment of the authority that Mayor Thapa managed the illegal assets through his family and relatives after coming to public office.

A complaint was filed against Thapa about misusing his public position and managing corruption funds by setting up a company in the name of his family and relatives, investing in illegal property cooperatives and land. After that, about 1 year ago, Thapamati investigation started. During the investigation, the authority started searching the property of Thapa and his family.

According to the indictment filed by the authority in the special court, since Thapa became the mayor in the last election, since the transaction of movable property worth 132 million 203 thousand 391 rupees, only 786 million 50 thousand 201 rupees has been revealed. The authority has confiscated property whose source has not been disclosed.

On June 32, 2075, when Thapa was the mayor, Dharika Raut took a loan of Rs. Later it was shown that the loan of the said cooperative was paid. Its source is not open. It was shown that Mayor Thapa paid a loan of 16 lakh 14 thousand 475 rupees on June 32 and mother Krishnamaya Thapa paid 17 lakh 9 thousand 688 rupees to the cooperative on July 32, but the source of this has not been revealed either.

On July 31, it was shown that Raut paid a loan of 17 lakh 9 thousand 688 rupees to the same cooperative through her daughter-in-law, but the source has not been disclosed. On October 6, 2077, Thapa's brother Ramkumar purchased 10 plots of land for 52 lakhs 25 thousand at Judibela in Rautahat, the authority's investigation showed that the source of the land was not revealed from anywhere.

Mayor Thapa himself has shown that he has invested Rs. There is no source of this either. The source of the purchase of 1 bigha 6 kattha 11 dhur land in Sarlahi's Hariwan in the name of 2 people including Mayor Thapa with a government valuation of 51 lakh 72 thousand 750 rupees has not been disclosed.

In the name of brother Ramkumar, the loan amount of 1 million taken from Bagmati Cooperative has been repaid He could not even show the source. It seems that 17 lakh 24 thousand 730 rupees taken from Global IME Bank was paid on June 31, 2078. While he was the mayor, Thapa has determined that the investment of 61 lakh 32 thousand 450 rupees made in the name of Triyog Petroleum Products Distributors Pvt Ltd and RBJS Construction and Suppliers in the name of brother Ramkumar was from illegal assets.

The source of this amount paid by Raut through brother-in-law has not been disclosed. Son of a boarding school in Kathmandu The amount of fee paid does not seem to have any source. The source of the cash of 22 lakh 86 thousand found in various banking institutions in the name of Mayor Thapa and his family members has not been disclosed.

According to an officer of the authority involved in the investigation, it appears that Mayor Japa, while in office, managed the money he earned by misusing his position in land, cooperatives, private companies, etc. Out of this, 100% resources worth 3 crore 57 lakh 68 thousand 632 rupees of 14 different transactions including repayment of land, cooperatives and bank loans have not been opened.

Out of the 10 transactions through Mayor Thapa and his wife, mother, brother-in-law etc., the undisclosed amount is 175 million 84 thousand 557 rupees. In this way, the total unresourced assets from 100 percent 14 and 10 partial transactions will be equal to 53,335,353,189 rupees. It has been seen that Thapa made questionable investments in 12 different companies and organizations after becoming mayor.

The authority has accused Mayor Thapa and his family of nearly 5 years from October 7, 2074 to January 29, 2079. The transaction was brought under investigation. The authority has mentioned in the indictment that the property increased from illegal property will also be illegal and that such property will be confiscated.

As it appears that the land has been purchased with money earned from corruption, a demand has been made to completely confiscate 10 kathas of Judibela in Rautahat and 1 bigha of 14 dhur land in Sarlahi Hariwan, the mushroom firm opened in the name of Mrs. Reshmi with an investment of 40 lakhs. There is a demand to confiscate 4.31 percent of Hariwan's 8 plots of land.

'Purchase of real estate, investment in companies, purchase of shares, payment of insurance premiums, purchase of vehicles in the name of himself and the members of his family equal to the amount more than his status, more expensive than his status in the study of sons, daughters and nephews 533 lakhs as it has been proven that Bharat Kumar Thapa and his Ekasgol family members have been living a high standard of living, which is not reasonable in proportion to the legally acquired assets. It has been confirmed that the property worth 350,199 rupees and 66 paise has been acquired illegally,' the charge sheet of the authority said.

Thapa is managing assets in the name of his relatives, whose sources have not been revealed, and the authority has taken a demand to confiscate such assets as well. Thapa's illegal acquisition of wealth by misuse of authority during his tenure as a public service, from undisclosed assets, lands purchased in the name of his Ekasgol family members, company investment, share purchase, life insurance premium payment and money balance in bank accounts, etc. And Reshmi Kumari Ghimire Thapa, Ram Kumar Thapa and Dwarika Raut have been appointed as defendants for the purpose of confiscating the undisclosed, partial, undisclosed, partially undisclosed and fully undisclosed assets of the company's investment, and the assets increased therefrom. Demands have been made to collect and confiscate real estate properties and investments in companies that have not been disclosed.