Joshi, who was arrested from Kathmandu on October 6, was taken to Pokhara for investigation and statement on the misappropriation of Suryadarshan Cooperative's savings.
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Gorkha Media Network vice president and former DIG Chabilal Joshi was brought to Butwal on Monday for a statement regarding the embezzlement of Supreme Cooperative in Butwal. Joshi, who was in the custody of the Kaski Police during the investigation into the embezzlement of Suryadarshan Sahakari in Pokhara, was brought to Butwal by plane.
According to Rupandehi police spokesperson and DSP Lakshmi Khadka, Joshi has been submitted to the District Public Prosecutor's office on Monday. His statement will be from Tuesday. "Because the case is from Butwal, he has been kept at the local police office," she said.
It has been seen in the police investigation that about 150 crores have been deposited in the account of Gorkha Media from the Supreme Multi-Purpose Cooperative of Butwal. Out of that, 20 million in the name of the then Managing Director of Gorkha Media Network and President of RSVP Ravi Lamichhane, 25 million in the name of Joshi, 45 million in the name of Gorkha Media, 156 million in the name of 15 thousand in the name of Joint General Minister of RSVP Bipin Kumar Acharya, 33 million in the name of Bhupendrababu Rai. And it has been seen from the investigation that Rs.
Joshi, who was arrested from Kathmandu on October 6 during the implementation of the recommendations of the parliamentary investigation special committee led by member of the House of Representatives, Surya Bahadur Thapa, was taken to Pokhara for investigation and statement on the misappropriation of the savings of Suryadarshan Cooperative in Pokhara. The court has extended the deadline of 20 days to investigate Joshi with effect from October 17.
Parliamentary Special Investigation Committee brought only Rs 65.54 million to Gorkha Media from Suryadarshan in Pokhara, Sahara in Chitwan, Supreme in Butwal and Swarnalakshmi Sahakari in Kathmandu. In the report, it is recommended to the government to conduct an investigation against the accused Gorkha Media owner Joshi along with the executive chairman Gitendrababu (GB) Rai, the then managing director and former home minister and RSVP chairman Ravi Lamichhane and director Kumar Ramtel in order to attract charges of fraud, racketeering, organized crime and money laundering. .
RSVP chairman Lamichhane has also been arrested on Friday for investigation into cooperative fraud and organized crime. On Sunday, the Kaski District Court allowed him to be kept in police custody for 6 days for investigation. The Kaski police have started an investigation on Lamichhane in the Suryadarshan Cooperative savings embezzlement case.
Based on the complaints of 1 thousand 35 victims including Krishna Prasad Jaisi, the victim of Suryadarshan Cooperative, the District Public Prosecutor's Office submitted the charge sheet to the court on October 18, 2080, making 19 people including GB Rai as defendants. Since the investigation could not be completed within the time limit, the office sought permission from the court to bring a supplementary prosecution later. On January 16, the victim submitted a request to the police to bring Lamichhane and others under investigation.
