Prime Cooperative fraud: Seven sent to judicial custody

Seven individuals have been sent to judicial custody on the charge of embezzling funds from Prime Co-operative Society Limited located in Gairapatan of Pokhara Metropolitan City-4, Kaski. A single bench of judge Ram Chandra Sharma of the Kaski District Court issued an order on Thursday in the case involving the misappropriation of over Rs. 1.5 billion. The Chief Executive Officer of Prime Co-operative Society Limited, Surendra Mani Paudel, considered the mastermind behind the fraud, Manager Niru Thapa, and both current and former members of the management committee have been detained. The Kaski District Government Attorney's Office filed charge sheets against 65 individuals on June 9. Of the nine individuals who appeared in the court, two were released on bail.

सम्बन्धित सामग्री

Board Member Pramod Bhattarai jailed in Suryadarshan Cooperative fraud case

Pramod Bhattarai, a member of the Board of Directors of Suryadarshan Cooperative, has been sent to jail by the Kaski District Court. The post Board Member Pramod Bhattarai jailed in Suryadarshan Cooperative fraud case appeared first on OnlineKhabar English News.

Cooperative manager, staff arrested for embezzling Rs 1.21 billion of depositors

KATHMANDU, JANUARY 9: The manager and staff of Kantibhairav Savings and Credit Cooperative Pvt Ltd at Gokarneshowr municipality-8 have been arrested for embezzling the savings of depositors. Metropolitan Police Circle, Bouddha, arrested the Chairperson of the Cooperative, Hari Krishna Shrestha of Gokarneshwor municipality-4, former Chairperson and patron, Prem Shrestha, Treasurer Sher Lal Shrestha and joint […] The post Cooperative manager, staff arrested for embezzling Rs 1.21 billion of depositors appeared first on Aarthiknews:: A leading business & economic news portal from Nepal.

Cooperative manager, staffs arrested for emblazing Rs 1.21 billion of depositors

Cooperative manager, staffs arrested for emblazing Rs 1.21 billion of depositors

Rabindra Chaulagain of Deurali Cooperative arrested

Rabindra Chaulagain, the chairperson of Deurali Multipurpose Cooperative Limited has been arrested. The post Rabindra Chaulagain of Deurali Cooperative arrested appeared first on OnlineKhabar English News.

Triveni Labour Cooperative to export turmeric to Germany

RUKUM WEST, Sep 12: Triveni Labour Cooperative located at Triveni rural municipality in Rukum West has made preparations to export turmeric produced in the district to Germany.  The Cooperative, which has established a processing centre, has made a plan to export turmeric p

Triveni Labor Cooperative to Export Turmeric

Triveni Labour Cooperative has made preparations to export turmeric produced in the district to Germany.

Triveni Labor Cooperative to Export Turmeric

Triveni Labour Cooperative has made preparations to export turmeric produced in the district to Germany.

Cooperatives focused on production

Cooperative workers move ahead following the positive side of the Cooperative Provinces Act