The bank itself had filed a police complaint against Sunita Baniya of Triyuga Municipality-5, alleging that she had used the money of some of the bank's customers for her own personal gain.
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Police have arrested an employee of Nepal Investment Mega Bank Gaighat branch on charges of stealing money from a customer's account. Sunita Baniya of Triyuga Municipality-5 has been taken into custody by the police on charges of embezzling Rs 20 million from a customer.
According to SP Rajan Chapagain, Chief of the District Police Office, Udayapur, Baniya has given a statement to the police that she used the money for online betting.
Police have said that Baniya, who was arrested, has been taken into custody and a case has been filed against her for banking offences and fraud. The bank itself had filed a complaint against Baniya with the police after it was found that she was using the money of 26 bank customers for her own personal use. SP Chapagain said that she was arrested based on the bank's complaint and that investigations are also underway to determine who else was involved in the matter.
