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It has been found that GB Rai has invested the money earned from misappropriation of cooperative savings in 'crypto currency' through Leela Pachai and NRN Bishwavikram Rai of Malaysia. During the investigation of the Suryadarshan Cooperative fraud case, the police found that through Pachhai and Rai, digital transactions worth Rs.
While filing a case against 44 people including Ravi Lamichhane in the Kaski District Court on Sunday, the District Public Prosecutor's Office has also submitted proof of investment in crypto currency. The police brought him under the scope of investigation after it was found that money was transferred from Suryadarshan Cooperative to Pachai's bank account. Gulmi's normal family was living a luxurious life in the company of GB.
5 million rupees have been deposited directly into his Prime Bank account from Suryadarshan Cooperative and 15 million rupees from GB Rai's account through Suryadarshan. A fixed deposit of Rs 50 lakhs has been found in his name at Swarnalakshmi Multipurpose Cooperative Society Limited Maharajgunj and New Road branches. She has spent this amount to buy a house in Khumaltar in Lalitpur, to buy a house in Rithepani in Pokhara in the name of her mother Radha Pachai, to buy land in Butwal in the name of her sister Geeta Pachai, to buy a car, scooter and jewellery. Pachhai admitted that she took the money during her statement with the police.
The police have analyzed the crypto currency transaction from Leela Pachai's mobile phone. During the follow-up mobile test, it was found that he was running various mobile banking apps of GB Rai from his own mobile phone. During the investigation, it was discovered that transactions were made with the Binance app and cryptocurrency trading company Vtabs from the iCloud account . The amount transacted in that way is Rs. 18 crore 48 lakh 8 thousand 85. Later, GB Rai trusted her and gave her money to buy a house and a car, but the crypto transaction was done through Vishwavikram Rai under GB's instructions. 
Nature Herbs International's Malaysia Director Bishwavikram, she has said in a statement that she met Bishwavikram once while visiting Malaysia with GB Rai. When GB Rai and I visited Malaysia, I met Vishwavikram Rai only once. I heard that she is NRN from Malaysia . I have heard that she has established Nature Herbs International Pvt Ltd in Malaysia in collaboration with GB Rai," she said in a statement to the investigating officer.
He has been found communicating with Vishwavikram through GB Rai's WhatsApp. It is in the follow-up statement that GB Rai's mobile banking app was operated by him and the amount as stated by GB was deposited in the account of Vishwavikram and his wife Savina Gurung. In his statement mentioned in the
charge sheet, it is said, 'GB Rai, I have invested the amount you deposited to Bishwavikram Rai through him in Vtabs. This is a business. My Binance while typing as taught by Vishwavikram Rai to open the Binance app during the meeting According to Vishwavikram Rai, the account has been created in the app, as long as the ID is logged in on the mobile.' 
The police opened an account on the Binance app to conduct cryptocurrency transactions during a follow-up mobile investigation. After trading shares from GB Rai's account, the amount received from that transaction was found to have been transacted using Rai's password on Prime Commercial Bank's mobile app. When testing the mobile after
, it seems that crypto currency was traded until December 2080. It is mentioned in the indictment that 23 lakh 80 thousand rupees were invested in Vtabs last time. She has given a statement that Vishwavikram Rai deposited the amount in the Prabhu Bank account of Vishwavikram in Nepal after saying that it would make a good profit if he invests in Vtabs.
It has been seen that GB Rai and Leela Pachai colluded to deposit money in Bishwavikram Rai's bank account and match the account of the amount to digital wallets in Pachai's mobile phone. Investing in crypto-currencies was revealed by communicating through Telegram, WhatsApp and Zoom.
It has been mentioned in the indictment that the amount taken against the Cooperative Act was illegally invested in digital currency through Bishwavikram Rai and taken abroad under the instructions of the follower . It is said in the indictment, 'with the involvement of GB Rai and Bishwavikram Rai, the money obtained by misappropriating savings from cooperatives was followed by them in crypto currency transactions and in collusion with GB Rai, Bishwavikram Rai and invested in crypto currency through Binance App/Vtabs and reconciled the account through digital wallet. The immaterial currency worth 10085 rupees is colluded with the organized group in such a way that the economy of Nepal is adversely affected As it is also seen that he committed an offense against the Nepal Rastra Bank Act by acting against the law, Rs. ;.'
Not only from Suryadarshan, Chitwan's Sahara, Kathmandu's Swarnalakshmi Sahakari, funds have been accumulated in the accounts of Pachhai many times . She has given a statement that out of the money received from GB Rai and Sahakari, she deposited 90 lakh rupees from her 4 bank accounts in the Gorkha Media Network account at the time of opening Galaxy TV, and the investment made to Bishwavikram Rai in Vtabs through GB Rai was accounted for by GB Rai. She has mobilized GB Rai's funds and purchased shares worth nearly 17 crores in various companies. "GB has kept me in 'parking' through cooperatives and individuals to invest in the stock market and to operate it when needed," she said in a statement.
A demand of Rs. According to clause (d) (6) of subsection (1) of section 124 of the Cooperative Act, 2074, the public prosecutor's office has demanded a prison sentence of 8 to 10 years and an equivalent fine. Under the Rashtra Bank Act, 2058, Rs. According to section 96 sub-section (1) of the said act, it has been demanded in the indictment that the bag should be confiscated and fined up to three times the amount or imprisonment up to three years or both. According to the Organized Crime (Prevention) Act, 2070, an additional 50 percent imprisonment has been demanded.
It is mentioned in the indictment that in the case of punishment for integrated offences, according to sub-section (2) of section 43 of the Civil Code, 2074, the punishment for the offense with the highest punishment and the punishment for the next offense with the maximum punishment should be added to the punishment.
Bigo 24 crore 67 lakh 7 thousand 34 rupees has been demanded for the pursing of wealth. According to sub-section (1) of section 30 of the Prevention of Asset Laundering Act, 2064, double fine and imprisonment from 2 years to 15 years depending on the seriousness of the offense and confiscation of the laundered assets and assets from other assets as per sub-section (1) of 34. The office has done .
It has been claimed that Vishwa Vikram has 10 lakhs of Suryadarshan Sahakari and 184.48 lakhs 8 thousand 85 rupees for dealing in cryptocurrency. It is mentioned in the indictment that Bishwavikram Rai transferred the illegal amount to foreign countries through immaterial transactions of the same amount time and again. It has been mentioned in the charge sheet that he should be prosecuted for co-operative fraud, offense against National Bank Act, integrated offense and organized crime.
