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National Independent Party Chairman Ravi Lamichhane has been taken to the Kaski District Court for filing a case in Pokhara's Suryadarshan Cooperative fraud case.
Lamichhane was brought to the court by the Kaski police to file a case according to the opinion mentioned in the investigation report of the District Public Prosecutor's Office Kaski. The team of District Public Prosecutor's Office Kaski has also appeared in the court with the charge sheet.
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 police have mentioned in the investigation report that under the co-operative fraud, 1 crore 62 lakh 65 thousand collective bigo, 17 crore 75 lakh individual bigo should be maintained in asset laundering of 270 million 89 lakh 44 thousand rupees.
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 in cooperative fraud last year. 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. Today, along with Lamichhane, a case is being registered against former DIG Chabilal Joshi, Leela Pachai, Ram Bahadur Khanal and Krishna Bahadur Gurung.
