A team including representatives from the National Bank and CIB reached the bank's office in Bijulibazar, Kathmandu, on Friday evening. The team collected documents necessary for the investigation into the Bhattachan case from the office.
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The Central Investigation Bureau (CIB) of Nepal Police has seized some documents of Prabhu Bank during its investigation into Prabhu Group Chairman Devi Prakash Bhattachan.
A team including representatives of the Nepal Rastra Bank and the CIB reached the bank's office in Bijulibazar, Kathmandu on Friday evening. According to an official, the team took necessary documents from the office for the investigation into the Bhattachan case.
The CIB had earlier arrested Prabhu Group Chairman Devi Prakash Bhattachan on 11 Kartik. He is also a former UML MP. The CIB is investigating the complaint filed by Prabhu Management Chairman Kusum Lama regarding the fraud of Rs 980 million. The District Police Complex, Kathmandu, initially refused to register the complaint against Bhattachan. Later, the victim reached the District Public Prosecutor's Office.
On 11 Asoj 2081, the public prosecutor sent the complaint to the police asking them to proceed with the investigation. However, the process was stuck there. The officer said that now the CIB has proceeded with the investigation into the same old incident.
*This has been corrected as it was stated differently earlier.
