Kathmandu. KATHMANDU: The Kathmandu District Court has filed a case of fraud, organized crime and banking offense against the CEO, Chairman and Director of Nepal Investment Mega Bank.
In the case filed after a long investigation by the CIB, the police have claimed that Ncell auctioned the property of the government-owned Smart Cell in collusion with Nepal Investment Bank.
The police have also recorded statements of Barsha Adhikari Pokhrel, a junior officer of Nepal Investment Mega Bank, in connection with the case. See his statement to the police:
All the details of this loan scandal can be found on TAG_OPEN_a_15 the Banking Offense Case Study Page .
