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Lawyers of defendants in fake Bhutanese refugee scam claim selective prosecution

They claim some high-profile suspects were not prosecuted despite being named by defendants as beneficiaries of the scam.

United statesSitaram aryalPrasad rijalKeshav prasad dulalDinesh bhattraiSanu bhandariPrakash ghimireTek nath rizalAjaya kranti shakyaBal krishna khandMahesh prasad khatriArzu ranaNirmala marasiniBalkrishna panthiAchyut neupaneSandesh sharma

Bhutanese refugee scam: District court may decide in 10 days whether to remand defendants in custody

After recording statements from the accused, arguments from the lawyers on both sides start on Sunday.

Mahesh prasad khatriKeshav prasad dulalSanu bhandariHari bhakta maharjanTek nath rizalTek nath rijalRaju bhandariBalkrishna panthiAchyut neupanePrem prasad neupaneBal krishna khandEverest bankProvident fundKathmandu district attorney officeDistrict courtCitizen investment

Bhutanese Refugee Scam Rocks Nepal

Part one of a two-part series examines how Nepal’s political leaders fraudulently certified Nepali citizens as Bhutanese refugees to send them to the United States.

United statesKathmandu valleyNepal generalBal krishna khandTek narayan pandeyIndrajit raiSher bahadur deubaArzoo deubaKeshav prasad dulalKhadga prasad sharmaBalkrishna panthiTek nath rijalPushpa kamal dahalTransparency international corruption perceptions indexCouncil of ministersParty of nepal

Police make two more high-profile arrests

KATHMANDU, May 19: Police made two more high-profile arrests in connection with the fake Bhutanese refugee scam on Thursday.

United statesNepal generalKathmandu valleyIndrajit raiBal krishna khandBalkrishna panthiSagar thulung raiTek narayan pandeyPratik thapaNiraj raiSandeep rayamajhiKeshav dulalSanu bhandariTek nath rijalShamsher miyaSandesh sharma pokharel

Bhutanese refugee leader Tek Nath Rijal arrested

KATHMANDU, May 18: The police on Thursday arrested the leader of the Bhutanese refugees Tek Nath Rijal on the charge of his involvement in the fake Bhutanese refugee scam.

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