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Finalizing the report of the Co-operative Inquiry Committee, these are the 4 grounds of Lamichhane Doshi Kitan
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The Parliamentary Investigation Special Committee on Cooperative Fraud is about to hold a meeting to pass the prepared report convicting the then Managing Director of Gorkha Media Network, former Home Minister and RSVP Chairman Ravi Lamichhane. According to a member of the committee, the finalization of the report is underway.
It has also been confirmed by the investigation that the company's chairman Gitendrababu (GB) Rai, managing director Lamichhane and director Chabilal Joshi have operated joint accounts in two banks by filling out KYC forms and signing checks. Dozens of proofs have been collected.
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GB, Ravi and Chabi, who operated a joint account in the bank, spent the money received from the co-operative to Gorkha Media by cutting a cheque. It seems that the account is operated with the signatures of two of the three people. A check signed by Ravi Lamichhane was also exchanged. The amount signed and exchanged by Lamichhane to pay the company's salary also came from the cooperative," said a member of the committee. Not only when the news came out in the
media, but also during the 9-hour statement in the investigation committee, Lamichhane claimed that he did not know anything about the investment, income and expenses of Gorkha media. However, the company's audit report including investments, loans and assets also found the signatures of Gitendrababu (GB) Rai as the chairman and Ravi Lamichhane as the managing director. "No matter what he says about the source of investment, expenses and legal liability, there is no place to give immunity," a member of the investigation committee told Kantipur.
Like the president of the company Rai, the managing director Lamichhane also transferred the savings of the cooperative to the company and registered the shares from the company registrar's office on May 5, 2078. In the paper submitted by Lamichhane to the company registrar's office with his signature and thumbprint, it is mentioned that he has paid money to the company for 15 percent shares. However, Lamichhane claimed that the amount shown by him was transferred from the Supreme Cooperative of Butwal to the company and was spent as his investment. "Even though he denied the details given with bank statements, vouchers, company minutes, he could not be ignored by the law," says the member of the committee.
The meeting that started at 10 am on Sunday lasted until 3 pm to finalize the report of the investigation committee. After about 17 hours of discussion, the meeting ended with a consensus. Then the committee's A meeting is about to be held to finalize the declaration and sign it.
Key parts of the report
Gitendrababu (GB) Rai, Ravi Lamichhane and Chavi Lal Joshi operated a joint account by filling the KYC form at Global IME and the then Civil Bank. The amount exchanged by Lamichhane to pay the salary also came from the cooperative.
In the company's audit report with investments, loans and assets, GB Rai's signature as the chairman and Lamichhane as managing director
Lamichhane also signed and thumbprinted the paper submitted to the company registrar's office with 15 percent. Including the bank statement that the amount has been paid to the company for the shares, the amount is the
of Supreme Cooperative
प्रकाशित : भाद्र ३१, २०८१ १२:४८
