Sujin Shakya was arrested from Ikhanchhe, Lalitpur-11, for investigation after being found to be involved in banking crimes.
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The Central Investigation Bureau (CIB) of the police has arrested Sujin Shakya, alias Sugen, the head of the remittance branch of Prabhu Bank.
Shakya was arrested from Ikhanchhe, Lalitpur-11, for investigation after he was found to be involved in banking crimes, said CIB Chief AIG Manoj KC. According to him, Shakya has been taken into custody on the basis of an arrest warrant issued by the Patan High Court and an investigation has been initiated.
According to the police, an investigation is currently underway on the charge of allowing vested interests to use the money for a long time, contrary to the instructions of the National Bank and the law, even after the remittance transactions with Prabhu Management Pvt. Ltd. were suspended. The investigation is currently underway on the charge of causing a loss of Rs. 89.319 million to the bank. The police are also investigating CEO Ashok Sherchan in this case, said SSP Shiva Kumar Shrestha of the bureau.
‘It has also been seen during the investigation that the legal system that allows pre-funding for remittances was misused and billions of rupees were paid in the name of pre-funding against the rules, without even charging interest as per the rules, causing losses of more than one billion rupees to the bank,’ he said.
