header banner
SOCIETY

Man involved in banking fraud brought to Nepal with INTERPOL aid

KATHMANDU, Dec 26: Nepal Police have brought a banking criminal Rajindra Pasman, 44, from Qatar with the help of INTERPOL.
By Republica

KATHMANDU, Dec 26: Nepal Police have brought a banking criminal Rajindra Pasman, 44, from Qatar with the help of INTERPOL.


Pasman, hailing from Aurahi Rural Municipality-5 of Dhanusha district, was issued a red notice by the INTERPOL for his involvement in fraud and organized crime.


Spokesperson for Nepal Police, DIG Kuber Kadayat, said that Nepal Police was able to bring Pasman with the help of INTERPOL Qatar on Monday.


Related story

Three including a bank staff involved in banking fraud


Pasman and his group had illegally transferred Rs 900,000 from various accounts of Machhapuchhre Bank. He used ATM cards from different banks to steal money.


It was revealed in the course of investigation that he was currently in Qatar for employment.


Upon the request of Nepal Police, the INTERPOL general secretariat had issued a red notice against Pasman on December 7, 2023.


RSS


 

Related Stories
SOCIETY

Diffusion notice issued to Interpol against GB Rai...

SOCIETY

Three Nepali fugitives arrested in Dubai with the...

SOCIETY

Nepal Police prepares Interpol conference in full...

SOCIETY

Nepal's video announced best video in Interpol com...

ECONOMY

Lending slows as banks focus on recovery of loans...