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A corruption case has been filed against Kamalraj Gautam, the then officer of Transport Management Office Parsa, on the charge of acquiring illegal wealth. The Abuse of Authority Investigation Commission filed a case against Gautam in a special court on Tuesday with a fine of Rs.
According to the Assistant Spokesperson of the Authority, Devi Prasad Thapalia, a fine, imprisonment and confiscation of undisclosed assets have been demanded against the defendant Gautam.
Traffic Management Office, Driver's License, Parsa Officer (Eighth Level) Gautam filed a complaint with the Authority on the allegation of irregularities in the driver's license while in office. After that, the authority brought Gautam's public office property under the scope of investigation. According to the indictment filed in the special court, after investigating Gautam's movable and immovable property from May 7, 2055 to Chait 24, 2079, after it was found that the sources were not disclosed, the case was filed.
During the examination period, his salary savings, meeting allowance and tourism work savings, Mrs. Sarla Nepal's salary savings and tour allowance savings, house/land sale income, savings fund, loan/debt from banks and parent education materials, share sale proceeds, vehicle sale income, insurance maturity/surrender income, agricultural income, house rental income and bank interest income totaling only 289 lakh 20 thousand 268 rupees. The commission said that the source of income is open.
'During the said period, house construction, house/land purchase, house/land registration fee, vehicle purchase, insurance premium payment, study expenses, loan amount paid to provident fund/bank/parental education materials, share purchase amount, investment expenses through bank, gold purchase and bank balance amounting to Rs. 51 lakh 78 thousand 687 crore rupees went negative as the source could not be confirmed, it was confirmed that he had acquired illegal wealth,' It is said in the charge sheet filed by the authority in the special court.
It has been revealed from the investigation that Gautam made false claims in the annual property statement to hide illegal assets.
The authority has also made Gautam's wife Sarla Nepal Gautam a defendant for the purpose of confiscating the assets as it appears that the illegal assets were hidden in the name of his wife.
