Directors: GB Rai, Ravi Lamichhane, Chabilal JoshiCompany: Gorkha Media Network Pvt Ltd, Handigaon, KathmanduBank: Global IME BankAccount Number : 0401010000577An account was opened in the bank with the date, company, owner's name, address, triplicate, photograph, fingerprint and signature. Even though all this is clear, the attempt to make the bank account 'inheritable' continues because the legal action is starting on the issue of 655.4 million from five cooperatives and spending it by cutting checks.

Former Home Minister Ravi Lamichhane has claimed that the funds of the cooperative did not come to his account, but 655.4 million from the cooperative came to Global IME's account number 0401010000577, GB, Ravi, name of image, address, triplicate, photograph, fingerprint and signature, this account was opened. If not Ravi's, who will cut the check? Can a bank account be abandoned? The law is clear. Money Laundering (Money Laundering) Prevention Act says - Whose signature is valid, the account belongs to him.  GB Rai Chairman and former Home Minister Ravi Lamichhane, who came to the media through the

networking business, started Galaxy Television claiming to operate world-class television as managing director. 

Lamichhane said in his program Sidhakura, 'Don't worry about where the investment for running TV came from. This is the money earned by doing business and paying taxes to the government, that is what has been invested.' But now it has been proven that GB and Ravi brought that money from cooperatives in Kathmandu, Pokhara, Chitwan, Birgunj and Butwal. It has been confirmed that not only 655.4 million was transferred from the cooperative to the company, but all the money was spent by Lamichhane himself by cutting checks. However, Ravi Lamichhane, who opened an account with name, address, photo and signature, is not responsible for this account, and the party he leads is trying to keep its own workers in the dark.

The Customer Identification (KYC) form filled by the then Managing Director Ravi Lamichhane to operate the bank account of Gorkha Media Network Pvt Ltd with his single signature. 

Lamichhane is also the managing director of Gorkha Media and should be held accountable according to the law, the parliamentary committee has clarified in the report. Rashtra Bank officials also say that the operator is responsible for the amount coming and going in the account opened with his involvement. An account number 0401010000577 was opened on October 4, 2077 in the name of Gorkha Media Network Pvt. The account was operated under the seal of the company with the signatures of Gorkha Media Chairman GB Rai, Director Ravi Lamichhane and Chabilal Joshi.

In this account, money was coming in from the cooperative and the spending process was going on under the signature of the director, especially Lamichhane. "It appears that 655 million 54 lakh 4 thousand 538 rupees have flowed into Gorkha Media from Suryadarshan, Supreme, Sahara Chitwan, Swarnalakshmi Sahakari and Sano Paila Sahakari," it is written in the conclusion section of the report, "of which 224 million 46 lakh 30 thousand rupees have been deposited into the bank account of Gorkha Media from the cooperatives." It seems that the amount of 437 million 74 thousand 538 cooperatives has been deposited in the bank account of Gorkha Media.

'Bank statement' of money from the cooperative and other transactions in the name of Ravi. Lamichhane, the then managing director of the company who signed the

cheque, has been denying his involvement in the financial transactions of the company. In his statement to the committee, Lamichhane said that Rai would know about the amount that came to the company. However, in the report of the committee, it has been mentioned that "when opening the institutional account of Gorkha Media in Global IME, the three persons have the right to internal financial operations". It is said in the

report, 'Details of the customer identification form (KYC) submitted while opening the bank account and the signature on the signature sample card and the second page of the accompanying institutional account opening form, it appears that the account is operated with the signature of one out of three people, received by the committee. There are many checks issued with a single signature of Lamichhane. It is mentioned in the report that the directors Rai, Lamichhane and Joshi questioned the source of the money coming into the bank account in the name of the

company. "As long as the directors Lamichhane and Joshi remain responsible officers in the company, it seems that they will have to bear the responsibility arising from spending or mobilizing the funds from the cooperative," concludes the report.  According to the conclusion of the

report, Lamichhane is responsible for the source of the money that came into the account opened with his signature in the name of the organization. We have analyzed that he should be responsible for the money coming into the account of which he is the director. He is the owner and because he is the owner, he should be responsible, we have recommended that action should be taken according to the law," he told Kantipur.  The report of the

committee is going to the Council of Ministers, the Ministry of Finance and also the Rashtra Bank. Officials of the National Bank of India say that they are uncomfortable giving a public response now that the responsibility for investigation and action is about to come. But an officer said, 'The person who operates the account by filling the customer identification form (KYC) himself, that account is not mine, I am not responsible for where the money came from, what is the source, I cannot say that I only cut a check, the law is clear on this matter. He said that in order to ensure that

account holders do not shirk their responsibilities, Rashtra Bank's Integrated Directive 19 provides for customer identification. According to Section 7 of the Prevention of Money Laundering Act, the person who operates the account by filling the customer identification form must be fully responsible for where the money came from and where it went to his account, the official said. , fingerprints and other details are given, that person will not be exempted under any pretext that I do not know/know.' The Special Parliamentary Inquiry Committee has included in the report the photographs of the documents along with the forms filled by Rai, Lamichhane and Joshi when they opened the bank account of Gorkha Media. It is mentioned in the report of the committee that Lamichhane was the managing director of Gorkha Media from January 1, 2077 to June 1, 2079.

After Lamichhane left Gorkha Media and started a party, on June 8, 2079, it was decided to operate the bank account in the name of three people under the name of Executive Chairman Rai. In the decision regarding the operation and authorization of the account, it is said, 'According to the decision of this Pvt. Ltd. dated 8th June 2079, the account number 0401010000577 of the Gorkha Media Network Pvt. Ltd. is opened by the single signature of one of the Executive Chairman Gitendrababu Rai, the director Chabilal Joshi and Ravi Lamichhane. Since it is being operated, I request that it be operated with the single signature of Executive Chairman Gitendrababu Rai.'