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Parties form parliament committee to investigate cooperative frauds without mentioning DPM Lamichhane's name

Parties form parliament committee to investigate cooperative frauds without mentioning DPM Lamichhane's name
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DoMLI prepares case against fraudster Sharma for misappropriating Rs 33 billions of co-operatives

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. ....

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'A number of cooperatives faced financial crisis due to rampant loans to relatives'

'A number of cooperatives faced financial crisis due to rampant loans to relatives'
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Labor Minister Aryal implicated in cooperative fraud?

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. ....

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Govt declares Shiva Shikhar Multipurpose Cooperative and Tulasi Multipurpose Cooperative as problematic

KATHMANDU, Sept 12: The Ministry of Land Management, Cooperatives and Poverty Alleviation has declared two more cooperatives as problematic. ....

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