Two arrested on charge of embezzling Rs1 billion of Butwal-based cooperative
Police detain Om Prakash Gurung, chairman of the Butwal-based Supreme Saving and Credit Co-operative, and its manager Durga Pandey Chapagain.
Source: kathmandupost.com
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Suryadarshan Cooperative Board member Pramod Bhattarai jailed on fraud case
KATHMANDU, Feb 13: The District Court, Kaski, has sent Pramod Bhattarai, a Board member of Suryadarshan Cooperative, to jail.
Source: nagariknetwork.com
Police issues diffusion notice against Gitendra Babu Rai
He is accused of embezzling over Rs1 billion deposited at several cooperatives.
Source: kathmandupost.com
Diffusion notice issued against two accused of cooperative fraud
The global law enforcement agency issues notice against former and incumbent chairs of the Pokhara-based Suryadarshan Savings and Credit Cooperatives.
Source: kathmandupost.com
INTERPOL issues diffusion notice against GB Rai and two officials of Suryadarshan Cooperative
KATHMANDU, Jan 28: A diffusion notice was issued against GB Rai of Suryadarshan Cooperative, on Friday for embezzling over Rs 1 billion. On Sunday, diffusion notices were issued against two more officials from the cooperative for alleged fraud.
Source: nagariknetwork.com