More than 80 million Bigo claims for Ravi and Chibi
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The local police office has submitted the investigation report on the misappropriation of funds of the Supreme Cooperative involving Ravi Lamichhane, chairman of Rashtriya Swatantra Party, Butwal, to the Public Prosecutor's Office.
The police has prepared a report making 42 people defendants, including Lamichhane, the then managing director of Gorkha Media Network, and vice president Chabilal Joshi Banjade. The police is of the opinion that all of them should be prosecuted. The police report has started to be studied by a team including Chief Attorney Premraj Paudel of the District Public Prosecutor's Office.
Deputy Superintendent of Police of the local police office, Vijayraj Pandit, said that the report with the opinion to prosecute 42 people including 28 of the original case and 14 more of Purak Zaheri has been submitted to the district attorney's office on Friday . We have submitted the investigation report to the public prosecutor's office on Friday. The study of the report has started,' he said, 'We have suggested making the 11 companies and people involved with Gitendrababu Rai, including Rabi Lamichhane, Chabilal Joshi, mentioned in the Purak Jaheri, as defendants.' He said it will happen.
Lamichhane was released from District Court Kaski on Thursday after paying Rs 65 lakh bail. A case of fraud, organized crime and money laundering was filed against him at Suryadarshan Cooperative of Pokhara. After he was released on bail from Kaski on Thursday, Ruppandehi police submitted the investigation report to the public prosecutor's office.
Ruppandehi Police Chief Ranjitsinh Rathore said that a report has been prepared and submitted to the public prosecutor's office for study after registering cases of cooperative fraud, organized crime and money laundering.
While Kaski was in police custody, an arrest warrant was issued to Lamichhane from District Court Rupandehi on October 19. While the investigation was being carried out in Kaski Police, a statement was made regarding the misappropriation of funds of Supreme Cooperative Credit and Savings Institution of Rupandehi by bringing Bhairahwa on 27th November. After making a statement for three days, Lamichhane was taken to Kaski again.
Earlier, when Ravi was the Home Minister, Supreme's case was registered in the court on 3 Baisakh. At that time, a case was filed against 28 people claiming to have embezzled 86 million 18 million 23 thousand 754 rupees from 1 thousand 831 savers. According to the police sources, a report has been prepared to file a case against Ravi with a claim of Rs 40 crore and Rs 40 crore against Chabilal Joshi after Purak's complaint.
