Kathmandu. Prabhu Bank’s manager Ramesh Thapa has stated that he was not involved in the loan disbursement of Rs 480 million in the name of Asian Village Resort Pvt Ltd.
In the document related to the incident, Thapa has stated that he is currently working as a manager in the integrated services and implementation department of the bank and has been working in the department for the past 7 months.
Prior to this, he was working in the human resources department of the bank and had been working in Prabhu Bank for about 5 years.
He claimed that he was not aware of the loan flow as it was not under his responsibility.
The CIB has also recorded statements of six other bankers, including five bankers, who have been booked in connection with the Rs 48 crore fraud case.
Dipendra Babu Bista working in the marketing department of the bank and 6 other bankers have also given statements in the case of Prabhu Bank.
The charge sheet along with their statements has already been registered at the Patan High Court. This is the statement given by the bank’s manager Ramesh Thapa to the police:
Prabhu Bank’s Chief Manager Sunil Rana says he is not involved in credit chain
Rs 480 crore fraud case: Case filed against 7 including 5 employees of Prabhu Bank
The details of the event can be found on the Banking Sansar case study page .
