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Ravi Lamichhane, chairman of Rastriya Swatantra Party (RASWPA), who was brought to Birgunj for investigation into cooperative fraud, organized crime and money laundering, had a statement taken for about 4 hours at the Parsa public prosecutor's office on Tuesday.
Bholanath Niraula, Chief Attorney of the Public Prosecutor's Office, took a statement from Lamichhane. Niraula said that 54 questions were asked to Lamichhane during the statement. According to the Public Prosecutor's Office sources, Lamichhane has 'confessed' about something.
'Ravi Lamichhane's statement in Parsa has ended,' Chief Attorney Niraula said, 'About 54 questions were asked in the statement.' While the statement was being made at the public prosecutor's office, the leaders and workers of the RSVP protested in Birganj.
Lamichhane, who has been in the custody of the District Police Office Kaski since November 2, was brought to Birgunj on Monday evening for investigation on the charge of embezzling the funds of Sanopaila Savings and Credit Cooperative Society of Birgunj. According to Parsa Police Spokesperson Kishore Lamsal, Lamichhane will be sent to Pokhara before that because Persa will expire on Wednesday.
Former director of Gorkha Media Network Pvt. Ltd. and former DIG Chabilal Joshi and Ram Bahadur Khanal, who were brought to Birganj on Monday morning for investigation into the misappropriation of funds of Sano Paila Sahakari, said that Parsa Police Spokesperson Deputy Superintendent of Police Lamsal said that they were sent back to Pokhara by road on Tuesday morning after completing their statements on Monday. The Parsa court had given permission to arrest Lamichhane, Joshi and Khanal last Wednesday. When Lamichhane was the Managing Director of Gorkha Media, it has been seen in the investigation that about 8.5 million rupees were spent from Sano Payla Cooperative.
It has been seen in the investigation that Rs. While Lamichhane was associated with Gorkha media, it is mentioned in the report of the Parliamentary Inquiry Committee that Rs. Apart from this, loans amounting to 93 crore 62 lakh 97 thousand rupees have been illegally transferred outside the working area from small cooperatives.
From April 5, 2078 to July 19, 2079, funds were transferred from Sano Paila Cooperative to Gorkha Media. According to the statement given to the Parliamentary Inquiry Committee, Lamichhane was in the role of managing director of Gorkha Media Pvt.
078 It is mentioned in the report that 4 crore 91 lakh 94 thousand rupees were transferred in one day on 19th July. In the hard disk recovered from the house of Gorkha Media Vice President Chavilal Joshi, it was found that money was directly transferred to Gorkha Media from Sano Paila Cooperative.
According to the police, the president of Sano Paila Sahakari, Anantababu Rai, secretary Devendrababu Rai, treasurer Kumar Ramtel, manager Ashraf Ali Siddiqui, guardian Geetendrababu (GB) Rai are absconding so far. Neha Poudel, the former vice president of
cooperative, was released on a bond of 11.1 million as determined by the District Court Parsa on July 21. Similarly, Radhechandra Yadav, an employee of the cooperative, has also been released on a bail of Rs 35 lakh.
