Kathmandu. Amit Shrestha, then deputy general manager of Nepal Investment Mega Bank, has given a statement to the bank. Amit Shrestha, the then deputy general manager of the bank, has given statement on the case of illegal auction of property already owned by the government.
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 Amit Shrestha, the then Deputy General Manager of Nepal Investment Mega Bank, in connection with the case. See his statement to the police as follows:
All the details of this loan scandal can be found on the Banking Offense Case Study Page of Banking World.
