Kathmandu. Shalikram Belbase, a member of the board of directors of Nepal Investment Mega Bank, has also given his statement. He also testified in the case after the police sought his statement in connection with the 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 the statement of Shalikram Belbase, a member of the board of directors 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 {{TAG_OPEN_a_17 TAG_CLOSE_a_17}} of the banking world.
