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Former Home Minister Ravi Lamichhane's MP position has been suspended. After the indictment was registered for the crime of money laundering, the parliament secretariat published a notice that Lamichhane's position as an MP was suspended.
The Secretary General of the Federal Parliament, Padma Prasad Pandey, has published a notice on the suspension of Lamichhane's position as Speaker.
Lamichhane, who was elected as a member of the House of Representatives from Chitwan Region No. 2, was registered in the Kaski District Court on Sunday with charges related to cooperative fraud, organized crime and money laundering. The District Public Prosecutor's Office Kaski and the District Police Office Kaski (Criminal Investigation and Prosecution Branch) have addressed the Speaker Devraj Ghimire and informed them that they have registered a charge sheet against Lamichhane for the purposes of Section 27 of the Money Laundering (Money Laundering) Prevention Act, 2064. It is mentioned in the notification.
In section 27 of the Money Laundering Prevention Act, 2064, 'any officer or employee of an organized organization established in accordance with prevailing laws, or any public servant, who is in custody under this Act, for the duration of such incarceration and until the case is filed against him in accordance with section 22, until the end of the case Such employee, official or national servant will be considered automatically suspended,' There is a provision that.
RSVP has given the responsibility of acting chairman to the deputy chairman DP Aryal today. The RSWP secretariat meeting held on Monday decided to give the responsibility of acting chairman to the deputy chairman Aryal. After Lamichhane was suspended as an MP, the RSWP parliamentary party will also have to elect a new leader. The meeting of the parliamentary party has not been called immediately, it is said that it will be held after calling the parliament session.
District Public Prosecutor's Office Kaski registered a case against 31 people including Lamichhane in District Court Kaski on Sunday. 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. Similarly, cases have 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. An indictment has been registered with Lamichhane with a demand of 27 million 89 lakh 44 thousand rupees for asset laundering with collective 1 crore 62 lakh 65 thousand and individual 1 crore 75 lakh as part of cooperative fraud.
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 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.
