A case of co-operative fraud, organized crime and money laundering will be registered demanding Rs 1.12 billion from 42 people involved in the embezzlement of Supreme's funds.
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The local police department of Butwal has prepared to register a case against 14 more people, including Rashtriya Swatantra Party Chairman Ravi Lamichhane, former DIG Chabilal Joshi, in Ruppandehi District Court on Thursday with a claim of 1.12 billion bigos. Earlier, a case was registered against 28 people.
According to the District Public Prosecutor's Office, a case is going to be registered for cooperative fraud, organized crime and money laundering. Ravi Lamichhane has been demanded Rs 1.13 lakhs and Chabilal Joshi Rs 40.28 lakhs against 42 people for Rs 1.12 crore Earlier, the police have already registered a case against 28 people including Gitendrababu Rai for misappropriating funds of Supreme Cooperative.
The police submitted two reports of more than 400 pages to the public prosecutor's office last Friday. Attorney Premraj Paudel of the District Public Prosecutor's Office said that the process of preparing the papers for the registration of the case is going on and the case will be registered shortly. "We are making final preparations to register the case today," he said, "now the work is being done to register the papers." Based on the initial report and 14 more people including Ravi and Chibi, the police gave the opinion that 42 people should be prosecuted in the report. is After filing a complaint against Ravi and Chabhi on October 5, the police prepared a supplementary report. According to
sources, in the report, Ravi Lamichhane has been asked to claim 40 million 13 million rupees with 20 million individual liability and 20 million 13 million collective liability, 25 million individual liability and 178 million collective liability for Chabilal Joshi and 42.8 million bigo claims. It is seen that 1 crore 96 lakh rupees were deducted from the service fee of 2 crore rupees and 1 crore 96 lakh rupees went to Lamichhane's account. Along with the receipts, the police included in the report and mentioned 20 crores as individual responsibility and others as collective responsibility. In the name of Lamichhane, an amount of 2 crores was deposited in the account of Global IME Bank on 18th Chait 2077. The voucher for the amount was endorsed by Sagar KC, the manager of Supreme. Roshni Gurung, an employee of Supreme, collected it in the name of Lamichhane.
The police had previously registered a case with Roshni as a defendant on the basis of collecting the amount. The district court released him on a bond of 2 lakhs. Similarly, the police have asked Gitendrababu Rai to file a case against 42 people, including Rs 40.9 million, Deepak Lama, Rs.
10,391 savers of Supreme Cooperative Credit and Savings Cooperative in Butwal have embezzled more than 1.12 billion. While Kaski was in police custody, an arrest warrant was also issued to Lamichhane from the District Court Rupandehi on October 8th. While the investigation was going on in the 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 again taken to Kaski. Earlier, when Ravi was the Home Minister, the Supreme's case was registered in Ruppandehi District Court on 3rd Baisakh. Omprakash Gurung, president of Supreme Cooperative, is in custody pending trial. The court ordered the release of 6 people including employee Roshni Gurung, former secretary of Supreme Cooperative and Dipesh Pun, son of former vice president Nandkishore Pun, on bail.
