Nov 27, 2015,
Kathmandu,
Nepal Rastra Bank (NRB) has guided the bank and all financial
institutions to bear all monetary expenses which comes during police
investigation on banking fraud cases.
Nepal Rastra Bank Informed that all financial institutions
should be ready for paying all bills, travelling expenses and air ticket bill
which will be submitted by Central Investment Bureau (CIB, as many of
fraudsters are running away from the country having huge scale of frauds.
 |
| Nepal Rastra Bank (NRB) |
There are so many case of fraudster leaving the nation to
spare themselves from being captured by the police.
For instance, Mr. Pawan Kumar Karki, previous Managing
Director of Capital Merchant and Finance Company, went away to The United
States after committing the fraud work NRS. 1.47 billion at Capital Merchant
and Finance Company.
Interpol has issued a dissemination notice in his name yet it
has not been possible to take him back to Nepal.
0 comments:
Post a Comment