More than a half billion abroad in various bank accused of extortion
Foreign banks and financial institutions have long fled the midst of the banking generous 6 'Don' Darpan is to file police. The Central Investigation Bureau of Nepal Police, 2068 BS engaging in banking crimes fugitives have started the process of bringing them in Interpol's assistance to Nepal.
Join the midst of the banks in foreign trade, business and life, living in joy after a long police search for suspects to be started. Some court decisions and some had none pending the banking crimes and India, the US and European countries are sitting.
According to the Bureau Chief of Police Deputy Inspector Silwal banking crimes and 'danaka has reached close to the police. "Where they are doing, we are studying," setopatisamga Silwal said, "We will soon be back to Nepal Interpol lyaumdaichaum legal range."
President and CEO of one bank to conduct some level to see if they are cheating the rupee is high. They could bring consensus among banks and financial institutions and a half billion steeped authority among the estimated amount of the police. Karjabapatako different person taken into account by the money directly to your bank arrayed against them is.
'Sojhasida man hands the amount the company also opened a credit, but there is money in the bank to go to his own account, recognizing the other, "said Silwal. According to the Bureau and registered with their decision until the accused could not be found and failed to get up the bank deposit of Rs billion people is also at large remain state.
These are banking crimes 'Don'
Then KIST Bank (recent Siddhartha Development Bank) of Kamal Gyawali 17 million 14 million 83 thousand four hundred than nine dollars is accused of cheating.
15 people since May 2070, she had accumulated amount at large. The issue, according to the CIB Patan Appellate Court is pending.
Then Butwal Finance (Siddhartha Development Bank recently) of Madhusudan Silwal 17 million 14 million 83 thousand 4 hundred and 57 is accused of cheating Rs. 15 person extortion money, he jnavalisamgai are absconding. His case is pending is in a state court appeal.
Manju Shri Raj Thapa Chhetri finance soul of a person. A million 34 million 83 thousand 4 hundred and 57 are absconding the month of August 2071, he was defrauding Rs. The other is a member of absconding meager money Chhetri appellate court case is pending cases.
Rajiv Hari Thapa called Agricultural Development Bank have suffered shipwreck. Thapa, 33 million in June 2071, has been absconding 9 3 3 9 thousand 8 hundred and 72 million rupees have been misled. Other 9 janasametako money fled with his appeal pending state court.
Capital Merchant Bank and Finance Pawan Kumar Karki, 44 million have been cheated of Rs 22 lakh. Karkiviruddha peak from 2068 appellate court decision has been absconding. He gathered 38 members has been certified by the amount falsely accused.
48 million 38 million 44 sisama Malla Himalayan finance of Rs 33 thousand 5 hundred are misled. He was a member of the amount of 21 206 9 maghayata judge had absconded. His appeal against the court case has been decided.
'Defective while a great quantity of money and weaken the other members of the blacklist down fleeing himdirahanupareko situation, "Silwal said," Such criminal legal action to bring the effort to us decided to come along and judgment while the accused to search ourselves. "Most of the issue Bureau registered reached by the criminal court of the difficult situation Silwal absence.
India, Nepal to bring the person Interpol guharirahanu not hiding. Crime in India and Nepal, and fled to Nepal and India lugeka a criminal offense in both countries to explain their mutual understanding of security officials, so it is easy to Nepal-India process. So, the police initially hidden in banking crimes in India 'has looked danamathi.
Other countries bhagekalai said Interpol has brought Nepal. Interpol could not be extradition treaty to bring other countries also have the police hassles. India has said it will take sandhibegara understanding brought criminal.
1 9 arbabadhi extortion
Arrest bankers and the debtor bank to escape extortion Bureau uses the movement itself. Bureau has arrested the accused on these 103 persons. Bigobarabarako money from them has also demanded that the guilty.
So far, according to 1 billion 38 million AWAY 9 9 7 million 20 thousand 8 hundred and 71 rupees recovery seems to be the amount. 30 different banks and financial institutions in the amount of fraud, police said. "Most of the employees are more than either central bank, and the bank would cover the complicity of members seems to have played the role," said Silwal.
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