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Lawyers of defendants in fake Bhutanese refugee scam claim selective prosecution

They claim some high-profile suspects were not prosecuted despite being named by defendants as beneficiaries of the scam.

United statesSitaram aryalPrasad rijalKeshav prasad dulalDinesh bhattraiSanu bhandariPrakash ghimireTek nath rizalAjaya kranti shakyaBal krishna khandMahesh prasad khatriArzu ranaNirmala marasiniBalkrishna panthiAchyut neupaneSandesh sharma

Bhutanese refugee scam: District court may decide in 10 days whether to remand defendants in custody

After recording statements from the accused, arguments from the lawyers on both sides start on Sunday.

Mahesh prasad khatriKeshav prasad dulalSanu bhandariHari bhakta maharjanTek nath rizalTek nath rijalRaju bhandariBalkrishna panthiAchyut neupanePrem prasad neupaneBal krishna khandEverest bankProvident fundKathmandu district attorney officeDistrict courtCitizen investment

Ill intention evident right from task force formation on Bhutanese refugees, watchers say

Government authorities had gone ahead with their plan despite the UNHCR’s clarification that third-country resettlement of the refugees left behind would not happen.

Nepal generalUnited statesChomendra neupanePhanindramani pokharelHemanta mallaBal krishna panthiBal krishna khandTek narayan pandeyAchyut neupaneSanu bhandariSenior superintendent of police dan bahadur karkiDistrict attorney officeHome ministryKathmandu district attorney officeKathmandu policeUnited nations high commissioner

Rayamajhi kingpin, Khand tried to return bribe: Charge sheet

The Kathmandu attorney’s office has charged 30 persons with four types of crimes in fake Bhutanese refugee scam.

Laxmi maharjanKeshav tuladharPrateek thapaAshok pokharelHari bhakta maharjanDhiren raiSher bahadur deubaSumsher miyaMohan raj raiGovinda chaudharySandesh sharmaSanu bhandariRaju bhandariSagar raiDeepa humagainAshish budhathoki

Refugee scam-accused may face charges besides fraud, organised crime and treason

District Court, Kathmandu on Tuesday extended the judicial custody of those arrested by two days.

Nepal generalSanu bhandariTek gurungKeshav dulalTek narayan pandeyDeepak dahalBal krishna panthiIndrajit raiBal krishna khandTek nath rizalAchyut neupaneOffice of the viceDistrict attorney officeDepartment of money laundering investigationNepali congressKathmandu district attorney office

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