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.
Ravi Lamichhane, chairman of the National Independent Party, is being taken to the Kaski District Court today to register a case in the Suryadarshan Cooperative fraud case of Pokhara.
The District Public Prosecutor's Office Kaski has prepared to file a case according to the opinion mentioned in the investigation report of the District Police Office. The police have to recover one and a half billion rupees from 51 people including Lamichhane and cooperative fraud, organized crime and money laundering. He gave the opinion that the case should be prosecuted.
In the case of Lamichhane, 4 to 6 years imprisonment for cooperative 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 police have mentioned in the investigation report that under the co-operative fraud, 27 million 89 million 44 thousand rupees should be maintained in asset laundering, including collective 1 crore 62 lakh 65 thousand and individual 1 crore 75 lakh.
The District Public Prosecutor's Office has already registered the supplementary chargesheet in the court on Friday, adding additional charges against 19 people who were charged with co-operative fraud last year. GB Rai, the main planner of the co-operative fraud, has been charged with organized crime, money laundering and offenses against the National Bank Act.
Today along with Ravi, a case is being registered against former DIG Chabilal Joshi, Leela Pachai, Ram Bahadur Khanal and Krishna Bahadur Gurung.
