Demand to publish supplementary report of Surya Darshan

The victims filed a petition demanding an investigation against 15 people and three companies, including Home Minister and RSVP Chairman Ravi Lamichhane, Dipesh Pun, the son of the former Vice President, Gyan Bahadur Bamjan, the former chairman of the Board of Directors.

Baishak 18, 2081

Deepak Pariyar

Demand to publish supplementary report of Surya Darshan

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The victim savers have demanded that the supplemental investigation report of Pokhara's Suryadarshan Savings and Loan Cooperative be made public as soon as possible. The victim alleges that the Pokhara Metropolitan Municipality has delayed the preparation of the report with the second phase of financial analysis.

The Kaski police started the investigation again after the victim submitted a supplementary application on January 22 saying that the financial analysis report of the Pokhara Metropolitan City and the police's previous investigation report were weak. 

In a supplementary petition, the victim filed a petition demanding an investigation against 15 people and three companies, including Home Minister and RSVP Chairman Ravi Lamichhane, Dipesh Pun, son of the former Vice President, Gyan Bahadur Bamjan, former chairman of the Board of Directors. It was requested in the application that the metropolis should analyze the data from 075 onwards in the cooperative's software and prepare a report.

A report is being prepared with the involvement of Central Investigation Bureau (CIB), Kaski Police, representatives of Pokhara Metropolitan City, expert team and representatives of victims. 

Kiran Shrestha, the coordinator of Suryadarshan Chattapidit Sangharsh Samiti, said that the delay in the preparation of the report would raise doubts about the victims getting justice. "The police say they will proceed with the new report, but the metropolis has said that it will take another 10-15 days to prepare the report," he said He says that even though the documents have been collected, there has been a delay in writing the report.

Deepak Prakash Acharya, an expert representative on behalf of the Metropolitan Corporation, claimed that there was no delay in the preparation of the report due to any pressure or influence. He said that after collecting all the documents, writing along with analysis is left. Anil Lamichhane, FCA of Lamichhane and Associates, who was entrusted with the preparation of the report, said that he worked as fast as possible to finish the report quickly. 

'70 percent of the work has been completed, now 30 percent is left,' he said. Based on the report, the police prepares a supplementary report and sends it to the district attorney's office to prosecute more people involved in co-operative fraud. Based on the report, the public prosecutor's office submits to the district court to prosecute more people. 

Kaski Police Chief SP Mohankumar Thapa said that after receiving the report, new facts were found than in the previous report and if there is evidence to confirm the situation, the supplementary report will be submitted to the court. 

Earlier, the public prosecutor's office prosecuted 19 people in the co-operative fraud case and only 5 people were arrested. Vice President of the cooperative Kailash Kumar Darlami, Treasurer Kumar Ramtel, Managing Committee Member Pramod Bhattarai, Former Managing Committee Member Shiv Bahadur Gurung and RET Chief Bhaveshwar Aryal are in custody in Kaski Jail. 

Apart from that, Nike founder chairman Gitendrababu Rai (GB), the main co-conspirator, is still absconding. He is also the chairman of Gorkha Media Network. 

According to the previous report prepared by the expert team of the metropolis, 18 thousand 700 savers had savings of 1 billion 35 million 53 lakh 54 thousand 898 rupees in the cooperative. The case filed by the district attorney's office claiming 1 billion 113 million 43 thousand is pending in the court. In the report, it is mentioned that 1 billion 31 crore 53 lakh 82 thousand 908 rupees have been invested by the cooperative.

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Deepak

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