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Even after Ravi Lamichhane, chairman of the National Independent Party and former home minister, left the Gorkha Media Group, it has been seen that he is still involved in financial transactions there.
In the charge sheet filed by the District Public Prosecutor's Office Kaski in the District Court Kaski, it is mentioned that even after leaving the Gorkha Media Group, Lamichhane made payments to various individuals and cooperatives through cheques.
According to the indictment filed in District Court Kaski on Sunday, Lamichhane paid various individuals and organizations while he was in the company and after he left. "The defendant (Ravi Lamichhane) paid various individuals, companies and cooperatives through checks from the Global IME Bank account of Gorkha Media Network Pvt. Ltd., of which he is also the account manager, on various dates while he was still in the company and even after he left the company by selling his shares," the indictment states. , 'The signatures on the checks were found to be inconsistent with the test report.'
Lamichhane has colluded with the chairman of the cooperative, Gitendra Babu Rai, to embezzle the money of the cooperative's savers in such a way as to cause losses to the cooperative savers and to benefit himself and the company. It is also mentioned in the indictment that financial benefits were obtained by mentioning false details according to the escape plan.
District Public Prosecutor's Office Kaski has registered a case against 31 people including Lamichhane. In Pokhara's Suryadarshan Cooperative fraud case, a case has been registered against them for 3 offences.
A case has been registered against former DIG Lamichhane and the owner of Gorkha Media Group Chabilal Joshi, Leela Pachai, Ram Bahadur Khanal and Krishna Bahadur Gurung for crimes related to cooperative fraud, organized crime and money laundering.
