Kathmandu. The Commission for the Investigation of Abuse of Authority (CIAA) has filed a case against five persons, including the then Chairman of Nepal Rastra Bank Dr Chandra Bahadur Adhikari, at the Special Court.
The Commission has accused Dr Adhikari of taking bribe to facilitate the loan process from Nepal Bank Limited. The project under Bhusal Hospitality located at Belhiya of Siddharthanagar Municipality-1 in Rupandehi has been found to have taken Rs 1.9 million to take a loan of Rs 1.77 billion.
Bhusal was found to have met Hospitality Chairman Bal Krishna Bhusal and his son Ankit Bhusal several times and talked to them through social media after submitting documents to the bank for the loan process. It has been found that the defendants, Khus Nasib Ansari, also known as Lucky, had taken rs 700,000 and Rs 1.2 million through cheques through different persons on August 3, 2081, in connivance with the defendants.
Nhrc spokesperson Rajendra Kumar Poudel said that the commission had filed a case with the special court on Monday against the then chairperson Dr Adhikari, Nasib Ansari, Amrit Bhusal, Ankit Bhusal and Bal Krishna Bhusal.
Dr Adhikari, the then chairman of Nepal Bank, has been found demanding a bribe of Rs 5 million from the director of Akala Devi Traders based in Abukhairhani of Tanahun on the pretext of facilitating the loan. The Commission has claimed a huge demand of Rs 5 million against Dr Adhikari.
Similarly, a second case has been filed against Narayan Prasad Baral, Dan Bahadur Karki and Sundar Bahadur Baniya, Santosh Subedi and Khush Nasib Ansari. The COMMISSION has also filed a third case against Dr Adhikari.
Kathmandu: A bribe of Rs 500,000 has been taken to facilitate the loan process of Himal Tarai Construction Pvt Ltd located in Kathmandu Metropolitan City-32. The COMMISSION has filed the third case against Dr Adhikari and Ramesh Acharya, demanding rs 500,000 each.
The Commission has filed a case against rambabu Mahato Koiri, the then engineer of Kathmandu Metropolitan City, on the charge of amassing disproportionate assets. The Commission had examined the period from April 1, 2046 bs to March 30, 2018, in which Engineer Koiri held the public office. Koeri’s legitimate income during the period was Rs 33.77 million. Koeri has been found to have spent and invested Rs 79.67 million.
Tests conducted by the Commission have found that the source of the amount of Rs 45.89 million has not been confirmed. Engineer Koiri has been found to have misused the authority to purchase land, buy shares, construct a house and keep bank deposits in the name of his wife Mala Kumari Mahato. The Commission has filed a case against engineer Ram Babu and his wife Mala Kumari.
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