Kathmandu. The statement of Shekhar Thapa, the then senior manager of Nepal Investment Mega Bank, has also been recorded.
According to the police, Thapa has been questioned as a person related to the case. He resigned from the bank on August 19, 2002 and left the service.
Meanwhile, cases have been filed at Kathmandu District Court against the Chief Executive Officer (CEO), Chairman and Director of the bank on charges of fraud, organized crime and banking offense.
In the charge sheet filed by the Central Investigation Bureau (CIB) after a long investigation, it has been alleged that the property of Smart Cell, which has already been owned by the government, was auctioned in collusion with the bank to benefit Ncell.
Police said they are taking statements from the concerned officers and employees during the investigation. See his statement below:
प्रतिक्रिया दिनुहोस्
