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Bhutanese Refugee Scandal: A Nexus Of Corruption And Global Security Threats

While it remains crucial for current and former Bhutanese refugees to acknowledge and express gratitude to the Nepalese citizens and the country for bringing these issues to light, we must not underestimate the fact that this scandal is not an isolated incident of corruption confined to Nepal's borders.

United statesNorth koreaArzu deuba ranaSher bahadur deubaTek nath rizalInternational criminal courtUn refugee agencyNepali congressTaliban era afghanistanTop bahadur rayamajhiRam bahadur thapaPrime minister sher bahadur deubaState department

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

Bhutanese refugee representatives express concern over Rizal s arrest

The statement is jointly issued by over half-a-dozen signatories representing Bhutanese refugees settled in various countries.

The netherlandsGovinda rizalBhoj raj subbaTek nath rizalBhanu dhunganaBhutanese community of new zealandBhutanese community of lexingtonBhutanese welfare association united kingdomBhutanese community of central ohio united statesBhutanese community association of southern tasmania incBhutanese canadian association canadaBhutanese communityCentral ohioUnited statesBhutanese welfare associationUnited kingdom

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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