CIAA files cases against six for banking fraud

काठमाण्डु टुडे २०७० मंसिर २८ गते १५:३० मा प्रकाशित

Kathmandu, Dec. 13: The Commission for Investigation of Abuse of Authority (CIAA) has filed cases of banking fraud against six individuals at the Special Court on Friday.

             Those charged of committing banking fraud in the cases filed at the Court include then Chairman of Yeti Development Bank Sitaram Prasai, then General Manager Bhagwat Shresha and then senior Manager Sunil Gurung.

             Likewise, Proprietor of Khosi Marketing Private Limited Keshav Lal Khosi Shrestha and his dependent Suneel Pradhan and then Kharidar of Sunsari district landtax office, Dibya Raj Ghimire have also been named in the case of banking fraud filed at the Court.

             The accused have been charged of evaluating a land in Aurabani VDC-5 of Sunsari seventy times more than its actual price. The land worth Rs. 187,500 was evaluated worth Rs. 7 million, according to the Commission. RSS

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