District Police Office Parbat has released a preliminary investigation report on the embezzlement of more than 187.6 million rupees.
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10 days after the fact that more than 180 million was embezzled by the collusion of the owner and manager of Baisali Agricultural Cooperative Organization in Kushma Municipality of Parbat, the police has requested the savers of the organization to submit proof of the amount they have collected.
The District Police Office Parbat issued a notice 5 days ago, stating that the initial investigation showed that a total of Rs. People who are share members in
cooperative are requested to contact the district police office within 13th of August with their vouchers, pass book and other proofs.
In another notice issued by the district police, the owners and managers of cooperatives have been appealed to contact the case branch of the police office to get information about the amount they have to pay. A notice has been issued to the members of the cooperatives who have taken loans to contact the case branch of the District Police Office to ascertain the amount they owe.
In the notice issued by Inspector Sumit Shrestha of District Police Office Parbat, the person involved in the embezzlement of the funds of the cooperative has also been ordered to deposit the amount.
Co-operative Registrar's Office Pokhara sent a letter to District Police Office Parbat on July 26 to investigate 153 people involved in misappropriation of co-operative's funds and to start the legal process to recover the funds.
In the investigation, it has been seen that more than 187.6 crores have been embezzled with the connivance of the owners and managers of Baishali Cooperative.
Bhesraj Rizal, the head of the Cooperative Registrar's Office in Pokhara, informed that during the investigation, the manager Kumari Purja had collected daily and monthly amounts from the locals who were not even shareholders of the cooperative.
"Collecting savings from people other than the shareholders of the cooperative and investing loans is against the current cooperative law," said Rizal.
It has been found that funds have been embezzled in collusion with the board of directors and managers of the organization. It has been found that the funds of the cooperative have been disbursed by making fake borrowers, such funds have been embezzled by directly investing them in trusts and businesses. Rizal informed that it was found that the manager Kumari Purja had invested the loan without informing the board of directors.
It is mentioned in the investigation report of the cooperative that the manager himself has embezzled more than 1 crore. She has invested money in her own business by lending the money of the cooperative. It is mentioned in the investigation report that five women were embezzled by giving more than 80 million loans.
