The bank's founding chairman Rajendraveer Rai, former chairman Pashupati Dayal Mishra, head of the bank's finance department Ved Prakash Singh Thakuri have been ordered to be kept in custody pending trial.
We use Google Cloud Translation Services. Google requires we provide the following disclaimer relating to use of this service:
This service may contain translations powered by Google. Google disclaims all warranties related to the translations, expressed or implied, including any warranties of accuracy, reliability, and any implied warranties of merchantability, fitness for a particular purpose, and noninfringement.
In the Karnali Bikas Bank scam case, which has its central office in Nepalganj, the High Court Tulsipur Nepalgunj bench has ordered the detention of three persons including the founder chairman of the bank for preliminary incarceration.
Bhuvan Basnet, a former employee of Rashtra Bank, was given two lakh The Tulsipur Nepalgunj bench of the High Court ordered to release him on bail. Bal Bahadur Bishta, Information Officer of the High Court Tulsipur Nepalganj Bench said, "He has been sent to jail immediately as he could not pay the bail, but if he pays the bail, he will be released."
According to him, the founding chairman of the bank, Rajendraveer Rai, the former chairman, Pashupati Dayal Mishra, and the head of the bank's finance department, Ved Prakash Singh Thakuri, have been ordered to be detained pending trial. It is said that the court ordered the detention of three people, considering that the two former chairmen of the bank's board of directors and one employee may affect the case if they are released now.
The bench of Judges Chandra Bahadur Saru and Punamsingh Chand passed the order on Wednesday after hearing the money scam case against four defendants including the former chairman of the bank. A total of 109 people were made defendants in the embezzlement case of 3 billion 20 crores of the bank.
103 of them are still absconding. Out of the four defendants, including the two former chairman of the board of directors, who were arrested at different times, on July 14, the CIB in its investigation report pleaded guilty to financial irregularities and submitted it to the district attorney's office.
CIB collected Rs 3 billion 20 million 11 lakh 54 thousand from 109 people including the bank's founder chairman Rajendraveer Rai 157 It was suggested that a case should be filed claiming the wrong demand. Based on the same investigation report of the CIB, the Public Prosecutor's Office filed a case in the High Court Tulsipur Nepalgunj.
According to Bista, the information officer of the court, out of the four defendants, Rajendraveer Rai, who is also the founding chairman of the bank, was claimed to have Rs.
Pashupati Dayal Mishra, the former chairman of Karnali Bikas Bank, who is also a central member of CPN-UML, was asked to pay a fine of Rs 82 crore 46 lakh 29 thousand and a fine. Ved Prakash Singh Thakuri, the then head of the finance department of the bank, was demanded Rs 24 crore 63 lakh 99 thousand and fine. Rashtra Bank ex-employee Bhuvan Basnet has Rs 10 crore 89 lakh 250 Failure and fine were demanded.
