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Checks worth millions of crores have been cut from Lamichhane's signature.

आश्विन १, २०८१
Checks worth millions of crores have been cut from Lamichhane's signature.
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The Parliamentary Special Committee on Cooperative Fraud has concluded that the purchase and sale of shares in Gorkha Media Network Pvt Ltd was done on the basis of paper.

In the report submitted to the Parliament, the committee has recommended the government to make necessary legal arrangements for buying and selling of shares and purchasing tools and equipment. Speaker Devraj Ghimire has instructed to send the report submitted to the House of Representatives to the government for implementation. In this context, the conversation of Yagya Banjade for Kantipur with the chairman of the committee Surya Thapa : After three months, the committee's investigation report has come. Especially Ravi Lamichhane, the then managing director of Gorkha Media Network, who is also the former home minister, has his own arguments. Is the report ambiguous?

reporting is not ambiguous. Whatever needs to be written, whatever needs to be analyzed, whatever needs to be established, is written directly. It has been established that crores of rupees flowed into the Gorkha media network from the cooperative led by GB Rai. It has been seen that at least 65 crore rupees have come to Gorkha media from five cooperatives namely Sano Paila, Supreme, Suryadarshan, Sahara and Swarnalakshmi. Why was that money transferred illegally?

Cooperative money going to the company is against the Cooperative Act. During the study, the committee found that a large amount of money directly went to the Gorkha media from the cooperative. The way the co-operative funds have been misappropriated is illegal. After committing an illegal act, the person who does that act is liable. Therefore, it has been asked to provide punishment according to the law to those who violate the law. Who has spent the money that came from

cooperative to Gorkha Media Network? What is the role of GB, Ravi and image? It seems that GB, Ravi, Image, etc. have spent the money that came to Gorkha media from

cooperative. That amount seems to have been spent on the salaries of Gorkha Media employees and embezzlement. At one time GB, Ravi, riding on the image of a great ghost of ambition, seems to have come together to help each other from their respective positions.

At that time, it seems that a joint bank account of Gorkha Media was operating in the names of GB, Ravi, and Image. Further, it appears that only one of the three persons can exchange a check on signature. We have collected checks as samples, in which checks worth crores have been drawn in the name of Ravi Lamichhane. The money that came from

cooperative to Gorkha Media Network not only within the company, but also went to other companies of GB Rai?

The funds that went to Gorkha Media Network directly and through various persons have also been transferred to other companies of GB Rai. Ravi Lamichhane's Gorkha Media Network's salary allowances, programs, other management, etc., etc., have been cut checks for internal payments.

Gorkha Media Network shares are said to have been traded on the basis of fake documents, what does that mean?

Vouchers are collected but the money so collected is not deposited in the respective accounts. This has become a practice or tradition. The money cannot be deposited in the name of the person or organization to whom the check is drawn. We have said that the company registrar's office should investigate and correct whether the transaction is fake or not.

People including Ravi Lamichhane are said to be prosecuted according to prevailing laws. Do you mean which laws are attractive?

Gorkha Media Network has gone through a huge amount of co-operative money. That is illegal. Therefore, the committee has decided to ask the government of Nepal to take action against the people involved in this work according to the prevailing law. Looking at the details of the transaction, it is recommended to the government to take action against the culprits as per the existing law, as it is not purely a cooperative, purely a company. Various laws are attracted to it.

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प्रकाशित : आश्विन १, २०८१ ०५:४०
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