Case filed against Rabi Lamichhane & 31 others in court
The charges include cooperative fraud, organized crime, and money laundering.
KATHMANDU: A case has been filed against Ravi Lamichhane, President of the Rastritya Swatantra Party (RSP) and former Home Minister, in the District Court of Kaski on Sunday.
The charges include cooperative fraud, organized crime, and money laundering.
The District Government Attorney’s Office filed the charges against Lamichhane, former DIG Chhabilal Joshi, and 31 others for alleged embezzlement of funds from the Surya Darshan Savings and Credit Cooperative and transferring them to Gorkha Media Network Pvt. Ltd.
Earlier, on Friday, the office also filed supplementary charges against 19 individuals, including GB Rai, for the embezzlement of savings from the Surya Darshan Cooperative.
Lamichhane was arrested by the police on Oct 18 from the party’s central office in Bansthali in connection with the cooperative fraud case.
