We use Google Cloud Translation Services. Google requires we provide the following disclaimer relating to use of this service:
This service may contain translations powered by Google. Google disclaims all warranties related to the translations, expressed or implied, including any warranties of accuracy, reliability, and any implied warranties of merchantability, fitness for a particular purpose, and noninfringement.
The District Public Prosecutor's Office Kaski has registered a case against 31 people, including the chairman of the Rashtriya Swatantra Party, Ravi Lamichhane, in the District Court Kaski. In Pokhara's Suryadarshan Cooperative fraud case, a case has been registered against them for 3 offences.
Along with Lamichhane, a case has been registered against former DIG Chhabilal Joshi, Leela Pachai, Ram Bahadur Khanal and Krishna Bahadur Gurung for crimes related to cooperative fraud, organized crime and money laundering. According to Shrestedar Khyamnarayan Lamichhane on behalf of Kaski District Court, cases have also been registered against 8 different companies. Similarly, the public prosecutor's office is of the opinion that the property of 5 people should be confiscated. Shrestedar Lamichhane said that a total of 44 individuals and companies have been made defendants.
The police had given the opinion that one and a half billion rupees should be collected from 51 people including Lamichhane and should be prosecuted for cooperative fraud, organized crime and money laundering. In the case of Lamichhane, 4 to 6 years imprisonment for co-operative fraud, 50 percent more punishment for organized crime and 2 to 15 years imprisonment and double fine for money laundering are mentioned in the police investigation report.
The District Public Prosecutor's Office has already registered the supplementary charge sheet in the court on Friday, adding offenses and defects against 19 people who were sued last year in cooperative fraud. GB Rai, the main mastermind of the co-operative fraud, has been charged with organized crime, money laundering and offenses against the National Bank Act.
![Cooperative Fraud Case: A case was registered against whom? [indictment]](https://assets-cdn-api.ekantipur.com/thumb.php?src=https://assets-cdn.ekantipur.com/uploads/source/news/kantipur/2024/third-party/rabi-ra-chhabi-23102024065220-1000x01-22122024115807-1000x0.jpg&w=1001&h=0)
