Nepal: Former HM flown to Kathmandu to record statement in money laundering probe
Former Home Minister Rabi Lamichhane Faces Investigation
Rabi Lamichhane, who previously served as Nepal's Home Minister and is the chairman of the Rastriya Swatantra Party (RSP), has been transported to Kathmandu for questioning in an ongoing investigation into fraud and money laundering. He was flown from Pokhara to Kathmandu and taken to the District Police Range.
Supporters Gather at Airport
As Lamichhane arrived at Tribhuvan International Airport, dozens of supporters gathered, chanting slogans as police escorted him to a vehicle.
Allegations of Embezzlement
The investigation focuses on alleged embezzlement of funds from the Swarnalaxmi Cooperative in Kalimati. Lamichhane, who leads the fourth largest party in parliament, is accused of mismanaging cooperative funds during his tenure as managing director of the now-defunct Gorkha Media Network. Allegations include diverting NPR 30 million into personal accounts.
Legal Proceedings
Lamichhane was arrested on October 18 by the Central Investigation Bureau and has been in detention for over 40 days. The Kathmandu District Court issued an arrest warrant against him and his associate Chhabilal Joshi. The investigation has expanded to include other cooperatives beyond Kaski, with Lamichhane being transported to Butwal and expected to be taken to Chitwan for further inquiries.
Doubts Revealed
Home Minister
The Home Minister is a government official responsible for maintaining internal security and domestic policy in a country. In India, this role is similar to the Union Home Minister who oversees police and internal security.
Rabi Lamichhane
Rabi Lamichhane is a politician from Nepal. He was the Home Minister of Nepal and is the chairman of the Rastriya Swatantra Party.
Rastriya Swatantra Party
The Rastriya Swatantra Party is a political party in Nepal. Political parties are groups of people who come together to contest elections and hold power in the government.
Kathmandu
Kathmandu is the capital city of Nepal. It is the largest city in Nepal and is known for its rich history and cultural heritage.
Pokhara
Pokhara is a city in Nepal, known for its beautiful lakes and views of the Himalayan mountains. It is a popular tourist destination.
District Police Range
The District Police Range is a local police authority in Nepal. They are responsible for maintaining law and order in a specific district.
Fraud
Fraud is when someone tricks or deceives others to gain something, usually money. It is illegal and considered a crime.
Money Laundering
Money laundering is the process of making illegal money appear legal. It involves hiding the true source of money obtained through criminal activities.
Swarnalaxmi Cooperative
Swarnalaxmi Cooperative is likely a financial organization in Nepal. Cooperatives are groups where people come together to meet their common economic needs.
Gorkha Media Network
Gorkha Media Network is a media company in Nepal. Media companies produce and distribute news and entertainment content.
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