Parties form parliament committee to investigate cooperative frauds without mentioning DPM Lamichhane's name peoplesreview.com.np - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesreview.com.np Daily Mail and Mail on Sunday newspapers.
KATHMANDU, May 25: The Department of Money Laundering Investigation (DoMLI) has prepared a case against Kedarnath Sharma, the owner of Shiva Shikhar Multi-Purpose Cooperative, for allegedly misappropriating over Rs 33 billion of public deposits from various cooperatives.
'A number of cooperatives faced financial crisis due to rampant loans to relatives' nagariknetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nagariknetwork.com Daily Mail and Mail on Sunday newspapers.
KATHMANDU, April 2: Amid accusations of misappropriating cooperative funds against Home Minister and Rastriya Swatantra Party (RSP) Chairman Rabi Lamichhane, another high-ranking member of the same party, Vice-Chairman Dol Prasad (DP) Aryal, is now entangled in a cooperative fraud scandal.