KATHMANDU, Dec 23: A case has been registered against Rastriya Swatantra Party (RSP) Chairman Rabi Lamichhane at the Kaski District Court on three charges - organized crime, cooperative fraud and money laundering. According to the chargesheet filed against him, a minimum sentence of 24 years has been demanded.
The Assistant District Attorney Shanti Devi Sharma of the Kaski District Government Attorney’s Office (DGAO) said that a case has been filed against Lamichhane for money laundering, claiming a compensation of Rs 278.94 million, and demanding a compensation of Rs 33.76 million for cooperative fraud.
According to her, a case has been filed today against Ram Bahadur Khanal, Chhabilal Joshi and Leela Pachai, who were involved in the cooperative fraud case along with RSP Chairman Lamichhane.
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Assistant District Attorney Sharma said that DGAO has sought compensation from the defendants, including Rs 143 million from Khanal, Rs 743.71 million from Joshi, and Rs 246.7 million from Pachai.
Similarly, Rs 52.6 million for cooperative fraud have been demanded against Joshi in compensation and Rs 21.4 million from Dipesh Pun.
According to the DGAO, a case has also been registered against other persons accused of co-operative fraud, with the demand for punishment and compensation according to the crime.
A case has also been registered today against 19 people including Lamichhane in organized crime. A case has been filed against 31 people including Lamichhane in the cooperative fraud case. So far, a case has been filed against 63 people in the Kaski District Court in money laundering of Suryadarshan Cooperative.
The District Court Information Officer Suraj Adhikari said that a charge sheet has been registered against various persons including Lamichhane for the crime of cooperative fraud, organized crime and money laundering. Lamichhane, who was arrested on October 18 in Kathmandu for allegedly embezzling savings from the cooperative, is currently under investigation for cooperative fraud in multiple districts, including Kaski.
