Jeevan Kumar Gurung, a foreign expert from Pune, managed various porters bringing gold
We use Google Cloud Translation Services. Google requires we provide the following disclaimer relating to use of this service:
This service may contain translations powered by Google. Google disclaims all warranties related to the translations, expressed or implied, including any warranties of accuracy, reliability, and any implied warranties of merchantability, fitness for a particular purpose, and noninfringement.
It has been confirmed that not only the sons, but the Secretariat of the then Vice President Nanda Bahadur Pun was involved in gold smuggling. It has been revealed through the police investigation that the gold brought by porters from countries including China and Dubai was handed over to Jeevan Kumar Gurung, the foreign expert of the then Vice President. There are preparations to file a case against Gurung, who is now in the custody of customs, while Punka's son is still beyond the reach of the law.
On November 21, Chandra Ghale of Gorkha was arrested from the airport along with 14 kg of gold smuggled. While searching for the smuggling network, the investigators reached Gurung through Meen Ghale in Gorkha. The Central Bureau of Investigation (CIB) has arrested him on February 14 and is investigating and investigating his involvement in the gold smuggling case. He is also the Executive Head of Platinum College in Dillibazar.
Tamsuk, Hilsa in Taklakot after the arrest of Gurung, director general of the department Sobhakant Paudel said that the investigation officer was instructed to search for the top level involved in the smuggling. According to the investigation and research conducted by the Tribhuvan International Airport Customs Office, it was found that Gurung was managing the gold brought by the porter. "It has been confirmed that the gold brought by the porters reaches Gurung through Meen Ghale in Gorkha, so it is seen that the gang is being mobilized from the Vice President's Secretariat. Now, a case against Gurung is being prepared," said a customs officer participating in the investigation.
It was revealed during the investigation that the Ghale group has been smuggling gold since 2014 and that they smuggled around 138 kg of gold into Nepal in the last one year. After the porter took the smuggled gold out of the airport, Meen understood at first. After that, evidence has been found that Gurung has been put in charge,' the official said, 'We are preparing to file a case against Gurung after getting an opinion from the public prosecutor's office.' was in According to the investigation officers of customs, he has been accepting smuggled gold since then.
Customs has prepared to file a case against Gurung's group for smuggling gold to the Indian market. It has also been found that Gurung used SIM cards in the names of different people to run the smuggling business. "Since Gurung was on the run for about 3 months, there was a delay in reaching the depth of the investigation," said the customs officer, "After the arrest of Ghale and other porters in November, Gurung has also changed his mobile set, evidence has been gathered from the investigation, and the process of gathering more evidence is going on."
Ex-Vice President's sons in gold smuggling
The Customs Department started investigation and investigation claiming that Gurung is the 'main Nike' of the gold smuggling going on from Tribhuvan Airport. An arrest warrant was issued against him in the first week of January. He had a permanent home in Parbat and absconded soon after. During the investigation, it was found that Gurung mobilized Meen Ghale of Gorkha and Dan Bahadur Gurung of Lamjung who sent porters to Dubai to bring gold.
Even before November, Meen and Dan Bahadur were found to have sent Chandra from Gorkha and Krishna Kumar Shrestha from Syangja to Dubai several times to get gold. The official said that Meen and Dan Bahadur Gurung were found to be involved in smuggling in Khatanpatan.
Within one year from November 2079, Krishnakumar admitted that he took out 138 kg of gold at the rate of 14 kg 7 times, Meen 14 kg and Chandra 4, 8 and 14 kg through the airport. According to the customs officials, Gurung is the mastermind behind the gold smuggling route.
Gurung mobilized Meen and Dan Bahadur to bring gold and they sent Chandra and Krishnakumar to Dubai, the investigation committee formed under the coordination of Customs Officer Meinram Poudel found. They used to meet Indian national Ankakat Agarwal and a man called Guru in Dubai and bring gold. Meen himself was found traveling to and from Dubai to carry gold. Meen's wife Dhankumari and Dhan Bahadur's wife Bina were also found to be talking to the porters and understanding gold. It was found that this gold finally reached Gurung, former Vice President Pun's advisor.
It is mentioned in the investigation report that the gold brought by the smugglers was hidden in the toilet of the airport and taken out from there through the 'thief path' inside the airport with the connivance of the civil aviation authority staff. Authority employees Sher Bahadur Basnet from Kathmandu, Radhakrishna Shrestha, Lek Bahadur Tamang from Nuwakot, Anil Shrestha from Dhading and Ramesh Deula were found to be involved in taking gold out of the airport. According to the
department, Meen, Chandra and Dhan Bahadur's foreign affairs have been suspicious and unnatural since 10 years ago. With the conclusion that they have been smuggling gold since then, the investigation committee has also suggested to increase surveillance on travelers who are frequently traveling to countries such as Dubai, Singapore, Hong Kong, Thailand, where gold can be easily brought, and arrange arrangements to give the information to the police, customs and immigration.
On July 2, 61 kilos of gold that had been hidden in Brak Su was recovered from Sinamangal by the Revenue Investigation Department while it was being taken out of the airport. Before that, on 10th January 2079, 9 kg of gold hidden in electronic cigarettes (Vape) was recovered from the airport. The relationship of those arrested in that case was also seen with Deepesh, son of former Vice President Pun, and Rahul, son of former Speaker Krishna Bahadur Mahara. Rahul is in pre-trial detention on charges of smuggling 9 kg of gold. Dipesh has been getting immunity.
