KATHMANDU, July 22: Activists affiliated to the Enough is Enough Campaign have registered a complaint against Minister for Health and Population Bhanu Bhakta Dhakal at the Commission for the Investigation of Abuse of Authority (CIAA), for allegedly embezzling state funds while procuring medical equipment amid the government’s battle against the COVID-19 pandemic.
KATHMANDU, June 7: The Commission for the Investigation of Abuse and Authority (CIAA) on Monday filed a corruption case against 17 individuals including four former chiefs of the Transport Management Office, Koshi, for their alleged involvement in embezzling the revenue collected by the transportation office.
KATHMANDU, Feb 9: A senior leader of the main opposition Nepali Congress Dr Shekhar Koirala has accused the Commission for the Investigation of Abuse of Authority (CIAA) of working in collusion with the government in the Lalita Niwas land grab case.
KATHMANDU, Feb 7: After the CIAA filed a corruption case dragging influential politicians into the Lalita Niwas land scam, experts have raised questions over the anti-graft body’s investigation procedures as some high-profile individuals allegedly connected to the scam were let off the hook.
KATHMANDU, Feb 6: Deputy Parliamentary Party (PP) leader of the main opposition Nepali Congress (NC), Bijaya Kumar Gachchhadar has been suspended from his position as lawmaker after the CIAA filed a corruption case against him in connection with Lalita Niwas land scam.
KATHMANDU, Jan 15: Medical college owner Durga Prasai has filed a corruption case against Vice-chairperson of the Medical Education Commission Shree Krishna Giri at the CIAA, accusing him of amassing unexplained property during his tenure in government office.
DHARAN, Dec 18: The CIAA has registered a corruption case at the Special Court against four persons including Tul Bahadur Shrestha, former registrar at Dharan-based BP Koirala Institute of Health Sciences (BPKIHS).
KATHMANDU, Dec 15: The Commission for the Investigation of Abuse of Authority (CIAA) has filed a corruption case against relatives of a government official after the anti-graft body found out the official allegedly deposited illegally amassed properties in their names in a bid to avoid possible action from anti-corruption agencies.
KATHMANDU, March 27: In a first of its kind, the Commission for Investigation of Abuse of Authority (CIAA) on Tuesday filed a corruption case against its own former commissioner Raj Narayan Pathak on a charge of involvement in multi-million rupee bribery while he was at the anti-graft body.
BRAZIL, Feb 7: A Brazilian court Wednesday handed a near 13-year sentence to Luiz Inacio Lula da Silva, in a new corruption conviction for the former leftist president already serving a lengthy jail term in a separate case.
KATHMANDU, Oct 6: The Commission for the Investigation of Abuse of Authority (CIAA) has filed a corruption case against lawmaker Hari Narayan Rauniyar, his son Sumit and 10 others at the Special Court on charges of using sub-standard materials in the construction of the Jabdighat Bridge over the Babai River. Sumit Rauniyar runs Pappu Construction Company.