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A gang that cheated more than 200 people to send them to Japan was arrested
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Nepal Police has arrested two people who cheated more than 200 people with the lure of sending them to Japan. On Friday, the Kathmandu Valley Crime Investigation Office held a press conference and announced their arrest. According to the police, it was found that they misused the citizenship of another and registered the consultancy in the name of another.
Arrested are Rajan Shrestha alias Narayan Bahadur Rai aged 35 and Ishwari Pandey aged 46 alias Parvaraj Pandey. Shrestha Ramechhap Likhu is from Tamakoshi Rural Municipality 7 while Pandey Jhapa is from Gauridah Municipality 1, said SSP Sanuram Bhattarai, Head of Valley Investigation Office.
Rajan Shrestha, who owns Ramechhap house, opened an account in Sanima Bank in the name of Narayan Bahadur Rai and when opening the account, he kept his photo in the KYC form, but even though the citizenship was that of Narayan Bahadur Rai and the photo in the KYC firm and the citizenship were different, Sanima Bank opened the account without verifying it and in that account He said that it was seen that the people who wanted to go abroad had been tricked into collecting money and misused the money.
It was seen that they took 37 lakhs from 13 people through Deep Bahadur Tamang, 32 lakhs from 20 people through Sunil Kumar Nepali He said that it is understood that the foreign employment department received a complaint of 26.8 million fraud from about 100 other people. Similarly, to Rajan Shrestha dated 01/20/2081, Kathmandu District. Kageshwari Manhara N.P. Ward no. from 7 and Ishwari Pandey from Kathmandu-29 He said that further investigation work is ongoing after taking control.
After getting in touch with the real Narayan Bahadur Rai, he realized that he lost his citizenship 15/16 years ago and that he is an ordinary person who has been making a living from Pathao Chalai for the past 3 years and he No company or consultancy registered yet Said to be open.
प्रकाशित : वैशाख २१, २०८१ १३:४१
