Kathmandu. The statement of Shekhar Thapa, the then senior manager of Nepal Investment Mega Bank, has also been recorded. Police have also recorded statements of Shekhar Thapa, who was working at the bank in connection with the illegal auction of property already owned by the government.
He had left the bank on August 19, 2082.
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 Shekhar Thapa, the then senior officer 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 Banking World.
