header
                        banner
SOCIETY

Police arrest fugitive for duping foreign job aspirants

KATHMANDU, Dec 1: Metropolitan Police Crime Division, Teku on Thursday arrested an absconding fraudster while swindl...
By Republica

KATHMANDU, Dec 1: Metropolitan Police Crime Division, Teku on Thursday arrested an absconding fraudster while swindling foreign job aspirants.



Tipped off by some victims, a police squad arrested thirty-eight-year-old Ishwari Prasad Pokharel, originally fromTorwang-6 of Pyuthan district and a temporary resident of Bardhaghat Municipality-6 of Nawalparasi district. Of late, he was found living in Lucknow, India as a motor parts supplier. 



Preliminary investigation of the police has revealed that Pokharel had collected Rs 10.5 million from 23 foreign-job seekers including Sandeep Darnal, Bhim Bahadur Darji, Shanti Rai among others. He had collected the amount in the pretext to send them to Israel for lucrative jobs there.



Similarly, he was also found to have received Rs 300,000 from Sudip Raj Panta in order to send him to South Korea and Rs 250,000 as a payment for offering him job in the National Intelligence Department.



During investigation, it was also found that Pokharel was convicted of two years of imprisonment and slapped a fine of Rs 229,000 for duping NABIL Bank and Kist Bank about five years ago and had remained absconding since then. In a separate case last year, he was sought by the District Court, Banke to probe a fraud case. He has also acquired a driving license from India, which states that he is from Gorakhpur while he has been using ATM card under the name of Laxman Rijal. 



Police also found out that Pokharel had duped several other financial institutions by registering fake agricultural firms and small industries and was in due process to fly to the USA. 



Looking at his past records, police suspect he might possibly dupe other innocent people and said that they are intensifying investigation against him.


Related story

Man held for duping over 600 foreign job aspirants

Related Stories
ECONOMY

Foreign job aspirants swindled out of Rs 760 milli...

1 min read
SOCIETY

CIB nabs man for swindling foreign job aspirants

1 min read
SOCIETY

Two arrested for swindling foreign job aspirants o...

1 min read
SOCIETY

Complaints on the rise against those defrauding fo...

1 min read
Lifestyle

Heart to Heart with Malvika

1 min read