Nepal Rastriya Dainik
May 20, 2024 ,
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Cooperative victims filed complaint against Rabi Lamichhane and Dipesh Pun

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Kaski – A complaint has been lodged at District Police Office Kaski against three people including Rabi Lamichhane, president of Rastriya Swatantra Party and Dipesh Pun,son of former Vice President Nanda Bahadur Pun in the case of co-operative fraud.

The depositors of Pokhara’s Suryadarshan Savings and Loan Cooperative have filed a complaint against Rabi Lamichhane, president of Rastriya Swatantra Party , Dipesh Pun, the son of former Vice President Nanda Bahadur Pun, Gyan Bahadur Bamjan, the former president of the cooperative, and various 15 companies.

As the District Police Office Kaski has already registered a complaint on the same issue, District police now has said that the complaint will be investigated as a supplementary application.

Earlier, the International Criminal Police Organization (Interpol) has issued a diffusion notice against three people on charges of cooperative fraud. A notice was issued against Suryadarshan Cooperative founder president Gitendrababu (GB) Rai, current president Than Bahadur Budhamgar and former president Bhupendra Rai.

A complaint was lodged at the District Police Office Kaski on the allegation that 19 people including Rai had embezzled more than one billion from the cooperative and the case is now under investigation.

Diffusion notice issued against GB Rai in cooperative fraud case

Diffusion notice issued against GB Rai in cooperative fraud case

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Kathmandu – A diffusion notice has been issued requesting Interpol’s help in arresting GB Rai, who has been charged of co-operative fraud.

District Police Office Kaski had earlier requested the Police Head Office to issue a diffusion notice in the case of fraud in Suryadarshan Cooperative. In response, Central Police Spokesperson DIG Bhim Prasad Dhakal informed that Interpol’s National Central Bureau Kathmandu has requested the Secretary General of Interpol to issue the notice.

The Kaski District Court earlier ordered the arrest of treasurer Kumar Ramtel on charges of misappropriation of depositors’ money. In the same incident, Vice President Kailash Kumar Darlami, member Shiv Bahadur Gurung and Bhagishwar Aryal were also arrested and are currently being detained and investigated, according to the Kaski Police.

An arrest warrant has been issued against 19 people including JB Rai in the Suryadarshan Cooperative fraud case. 15 of them are absconding now.

In the complaint, it is alleged that the employees of Suryadarshan embezzled 1.12 billion rupees from the depositors. Under the Cooperative Act, they can be jailed for 8 to 10 years and fined.

According to the police report, the GB Rai group embezzled the funds of Suryadarshan by creating fake shareholders and various companies. The police have concluded that the directors and officials of the cooperative opened fake share member accounts and misappropriated the funds without placing the assets in the name of the cooperative or individuals.

Complaint against Rabi Lamichhane for violating the code of conduct

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April 23, Chitwan- A complaint has been lodged at the office of the Chief Electoral Officer against Rabi Lamichhane as Rastriya Swatantra Party violated the election code of conduct during the ongoing by-elections in Chitwan constituency 2.

Nepali Congress candidate Jit Narayan Shrestha’s representative Dhurvaraj Pokharel filed a complaint at the office of the Chief Electoral Officer, claiming that RSP President Lamichhane influenced the voters by asking for votes through social media and online during the voting period.

The polling was disrupted for about 2 hours after the RSP activists thronged the polling station shouting slogans. Voting started after RSP apologized for violating the code of conduct and reached a four-point agreement.

It is said in the agreement, ‘It was found that a program violating the code of conduct was being conducted by the RSP during the ongoing elections.

It has also been decided to send a written notice to the Chief Election Office regarding violations of the code of conduct.

It is also mentioned in the complaint that after the dispute at Naya Kiran Mavi Bhojad polling station, the all-party meeting held with the representatives of the RSP admitted that the RSP had violated the code of conduct and recommended for the action to be taken accordingly.

Rastriya Swatantra Party’s MP Shrestha demanded a bribe of 20 million: Audio released

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The audio of Rastriya Swatantra Party MP Dhakakumar Shrestha demanding a bribe of Rs 20 million from a businessman Durga Prasai has been released.

Shrestha has been dismissed by Rastriya Swatantra Party after the audio of him asking for a bribe was released.Rastriya Swatantra Party has informed that it is ready to expel Shrestha from the party as the audio of him asking for a bribe from businessman Durga Prasai has been made public.

MP Shrestha said that he was going to become the health minister and that he had to pay money to the party to become the health minister and that he asked for a bribe from Prasai.

In this conversation that took place before the expansion of the cabinet on January 17, it was revealed that Rastriya Swatantra Party MP Dhakakumar Shrestha, who participated in the Prachanda government, asked for a bribe saying that the health ministry was under his control.

In the audio, he said, ‘ party president Rabi Lamichhane will not be seen but there are 2/3 of his outsider friends. They have said that they will give it to the party.

He asked money with Prasai and also said that they will work together. At that time, the Rastriya Swatantra Party participating in Prachanda’s government was claiming the Ministry of Health and Population. But during the expansion of the Cabinet, the Ministry of Health was taken by UML and Dr. Toshima Karki became the Minister of State for Health.

Police investigation on Ravi Lamichhane’s citizenship started

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Kathmandu – The police have started an investigation into the citizenship dispute of Ravi Lamichhane, chairman of Rastriya Swatantra Party.

The police started an investigation on the complaint filed against Lamichhane with a demand for investigation and action regarding his citizenship. It is mentioned in the complaint that Lamichhane, who renounced his American citizenship, registered his party with the Election Commission using his old citizenship and submitted his old citizenship when he was a candidate.

Lamichhane himself, after renouncing his US citizenship, admitted to using his old citizenship without obtaining a new one, according to the complaint.

Kathmandu Police said that they have received a letter from the Kathmandu District Administration to investigate Lamichhane’s citizenship and the investigation has been started based on the letter.

list of proportional candidates published by Rastriya Swatantra Party

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Rastriya Swatantra Party has published the list of proportional candidates for the House of Representatives elections.

Rastriya Swatantra Party has announced the list of its candidates, which has held open early voting for the selection of candidates.

According to the party, 39 thousand 13 people voted online in the open primary election and the person who got the most votes in that process will be included in the closed list of proportional candidates.

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Valley Convention of National Independent Party today at 1 pm at Khulamanch

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The National Independent Party has called for a Valley convention at Khulamanch at 1 o’clock in the afternoon today.

According to the National Independent Party, the convention will form the committees of all the 3 districts in the valley and the aspiring candidates who want to establish the wave of change will speak from the same platform for the first time.

Party President Rabi Lamichhane, who announced the establishment of the party from the National Assembly in Kathmandu on Ashar 7 2079 BS, is now moving ahead with the search campaign for candidates who want to run from the National Independent Party in an upcoming election. President Lamichhane has urged everyone to attend the program and promised to establish the era of youth, the era of the capable and the era of new political culture in the country.

Provincial MP Biraj Bhakta Shrestha, environmentalist Dr. Araniko Pandey, activist Pukar Bam, youth leader Dr. Pranay Shamsher Rana, educationist Shishir Khanal will address the program today in Khulamanch.