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Lamjung police have arrested Madhumaya Bagale, a member of Marsyangdigaon executive committee, in the crime of co-operative fraud. The police will also file a case against him for money laundering.
He is being investigated on the charges of embezzling the loan and signing the signature to withdraw money from the bank account of Himalayan Bank Limited of Gadi Seva Kendra.
Jankalyan Sahakari's 11 crore 22 lakh 81 thousand 844 rupees 94 paisa Police say that the conclusion of the research report of Pokhara office of cooperative registrar's office, which played a key role in embezzlement, is . According to public welfare sources, the amount taken by Bagale is around 2.5 million to 3 million rupees.
Bagale, who lives in Segle, Marsyangdi Rural Municipality-7, is also the party president of CPN UML Marsyangdi Rural Municipality-9. Lamjung Police Chief DSP Nishant Srivastava said that Bagale was arrested by a team led by Police Inspector Rajkishore Sah Teli near his house on Monday afternoon based on the complaint of the Cooperative Registrar Office.
According to DSP Srivastava, the court has allowed Bagale to be detained for 6 days for investigation. He said that the case of money laundering will also be initiated against him.
An expert team led by financial analyst Nirmal Gautam of the cooperative registrar's office conducted an investigation after receiving a complaint about the misappropriation of funds at the cooperative's service center. According to the police, Bagale was arrested based on the investigation report. The letter was cut by Jankalyan Cooperative for the necessary investigation . After the investigation, the office of cooperative registrar sent the document along with the report to the police .
According to DSP Srivastava, based on the report of the office, Birendra Gurung, head of the service center, was arrested from the cooperative's service center on Sunday. He said that Bagale was arrested on Monday. The court has allowed Gurung to be detained for 7 days for investigation.
'Bagale is not both the operator and the saver of the cooperative . It has been seen that he embezzled money by using some of the service center chiefs of the cooperative," said DSP Srivastava. According to him, an arrest warrant has been issued against 2 other people involved in this act and investigation is underway. According to police sources, the involvement of Tulmaya Tamang and Anisha Bhandari among others has been seen and preparations are underway to arrest them too.
