Lamichhane asked how much imprisonment for cooperative fraud, organized crime and money laundering?

Poush 1, 2081

Kantipur Reporter

Lamichhane asked how much imprisonment for cooperative fraud, organized crime and money laundering?

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The Kaski District Police Office has given the opinion that Ravi Lamichhane, Chairman of the National Independent Party and former Deputy Prime Minister and Minister of Home Affairs, should be prosecuted for co-operative fraud, organized crime and money laundering. According to the opinion given by the police to the District Public Prosecutor's Office Kaski, Lamichhane should be imprisoned and fined.

The police have given the opinion that Lamichhane should be imprisoned for 4 to 6 years for cooperative fraud. Violation of subsections (g), (d) and (t) of section 1222 of the Cooperative Act, 2074  According to the findings of the investigation, the police has given an opinion that the prison sentence should be 4 to 6 years according to clause (d) of (4) (e) of subsection (1) of section 124 of the Cooperative Act, 2074. 

Section 3(1), (2), (3a) and (5) of the Prevention of Organized Crime Act, 2070 in organized crime. The police has given the public prosecutor's office an opinion that an additional 50 percent of the punishment should be given according to section 9 (a) and (c) of the same act for committing an offense contrary to

Similarly, the police is of the opinion that the act prohibited by clauses (a), (b) and (c) of subsection (1) of section 3 of the Prevention of Money Laundering Act, 2064 should be punished with imprisonment from 2 to 15 years and a double fine.&nbsp ; According to subsection 1 of Section 30 of the Prevention of Money Laundering Act, 2064, the police are of the opinion that double fine and imprisonment should be imposed according to the amount of the crime.  

Lamichhane is a person who holds a public position, and in each case, additional punishment is demanded .

Kantipur

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