{"id":37091,"date":"2026-08-24T16:29:02","date_gmt":"2026-08-24T10:44:02","guid":{"rendered":"https:\/\/bankingsansar.com\/news\/37091\/"},"modified":"2026-08-24T16:30:10","modified_gmt":"2026-08-24T10:45:10","slug":"prabhu-banks-manager-yogesh-poudyal-said-i-was-not-in-the-credit-chain-i-was-not-aware-of-the-loan-flow-2","status":"publish","type":"post","link":"https:\/\/english.bankingsansar.com\/news\/37091\/","title":{"rendered":"Prabhu Bank&#8217;s manager Yogesh Poudyal said, &#8220;I was not in the credit chain, I was not aware of the loan flow."},"content":{"rendered":"<p>Kathmandu. Prabhu Bank&#8217;s manager Yogesh Poudyal has also given a statement. Paudyal has also given statement before the police in connection with the Rs 48 crore fraud case of Prabhu Bank. <\/p>\n<p>Prabhu Bank&#8217;s manager Yogesh Poudel has stated that he was not directly involved in the loan approval and disbursement process of Rs 480 million issued by Prabhu Bank in the name of Asian Village Resort Pvt Ltd.<\/p>\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"130\" data-end=\"348\">\n<\/p>\n<p>In the document related to the incident, Poudel has stated that he is working as a manager in the Central Operation Department of Prabhu Bank.<\/p>\n<p data-start=\"350\" data-end=\"679\">According to him, the department will coordinate the day-to-day operations of the bank&#8217;s branches. He said that he has been working in Prabhu Bank for about 16 years and has been working in the Central Operation Department since mid-2082 BS. <\/p>\n<\/p>\n<p>The CIB has also recorded statements of six other bankers, including five bankers, who have been booked in connection with the Rs 48 crore fraud case. <\/p>\n<p>Dipendra Babu Bista working in the marketing department of the bank and 6 other bankers have also given statements in the case of Prabhu Bank. <\/p>\n<p>The charge sheet along with their statements has already been registered at the Patan High Court.\u00a0 Banker Yogesh Poudyal&#8217;s statement to the police is as follows: <\/strong><\/p>\n<p><strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-37062 size-full\" src=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-1.jpg\" alt=\"\" width=\"1275\" height=\"1094\" srcset=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-1.jpg 1275w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-1-300x257.jpg 300w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-1-1024x879.jpg 1024w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-1-768x659.jpg 768w\" sizes=\"auto, (max-width: 1275px) 100vw, 1275px\" \/> <img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-37063 size-full\" src=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-2.jpg\" alt=\"\" width=\"1275\" height=\"1650\" srcset=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-2.jpg 1275w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-2-232x300.jpg 232w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-2-791x1024.jpg 791w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-2-768x994.jpg 768w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-2-1187x1536.jpg 1187w\" sizes=\"auto, (max-width: 1275px) 100vw, 1275px\" \/> <img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-37064 size-full\" src=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-3.jpg\" alt=\"\" width=\"1275\" height=\"750\" srcset=\"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-3.jpg 1275w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-3-300x176.jpg 300w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-3-1024x602.jpg 1024w, https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogesh-3-768x452.jpg 768w\" sizes=\"auto, (max-width: 1275px) 100vw, 1275px\" \/><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"ZQqHAaltsa\"><p><a href=\"https:\/\/english.bankingsansar.com\/news\/37085\/\">Ramesh Thapa&#8217;s statement on Prabhu Bank&#8217;s Rs 48 crore fraud case: &#8216;I was not aware of loan disbursement&#8217;<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cRamesh Thapa\u2019s statement on Prabhu Bank\u2019s Rs 48 crore fraud case: \u2018I was not aware of loan disbursement\u2019\u201d \u2014 Banking Sansar :: Nepal&amp;apos;s No. 1 Banking News portal\" src=\"https:\/\/english.bankingsansar.com\/news\/37085\/embed\/#?secret=a8Fam9e9X0#?secret=ZQqHAaltsa\" data-secret=\"ZQqHAaltsa\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"woXSS6zGQ8\"><p><a href=\"https:\/\/english.bankingsansar.com\/news\/37021\/\">Rajendra Shrestha, defendant in Prabhu Bank fraud case, says he signed his signature after receiving instructions over phone<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cRajendra Shrestha, defendant in Prabhu Bank fraud case, says he signed his signature after receiving instructions over phone\u201d \u2014 Banking Sansar :: Nepal&amp;apos;s No. 1 Banking News portal\" src=\"https:\/\/english.bankingsansar.com\/news\/37021\/embed\/#?secret=amtT66LCzo#?secret=woXSS6zGQ8\" data-secret=\"woXSS6zGQ8\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"xAhdbZBXc2\"><p><a href=\"https:\/\/english.bankingsansar.com\/news\/37006\/\">Prabhu Bank&#8217;s branch manager Santosh Gyawali said, &#8220;The loan approval process is done from the top level.&#8221;<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cPrabhu Bank\u2019s branch manager Santosh Gyawali said, \u201cThe loan approval process is done from the top level.\u201d\u201d \u2014 Banking Sansar :: Nepal&amp;apos;s No. 1 Banking News portal\" src=\"https:\/\/english.bankingsansar.com\/news\/37006\/embed\/#?secret=XkYNNKtYca#?secret=xAhdbZBXc2\" data-secret=\"xAhdbZBXc2\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"rSQWRoBGCB\"><p><a href=\"https:\/\/english.bankingsansar.com\/news\/36990\/\">Prabhu Bank Rs 48 crore fraud case: Prabhu Bank&#8217;s Chief Business Officer Rashmi Pant gives statement to the police<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cPrabhu Bank Rs 48 crore fraud case: Prabhu Bank\u2019s Chief Business Officer Rashmi Pant gives statement to the police\u201d \u2014 Banking Sansar :: Nepal&amp;apos;s No. 1 Banking News portal\" src=\"https:\/\/english.bankingsansar.com\/news\/36990\/embed\/#?secret=mMoXpMySso#?secret=rSQWRoBGCB\" data-secret=\"rSQWRoBGCB\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"JailL4lPFj\"><p><a href=\"https:\/\/english.bankingsansar.com\/news\/36978\/\">Prabhu Bank Rs 48 crore scam: Apart from the defendant, six bankers, including Dipendra Bista, have also given statements to the CIB.<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cPrabhu Bank Rs 48 crore scam: Apart from the defendant, six bankers, including Dipendra Bista, have also given statements to the CIB.\u201d \u2014 Banking Sansar :: Nepal&amp;apos;s No. 1 Banking News portal\" src=\"https:\/\/english.bankingsansar.com\/news\/36978\/embed\/#?secret=7HstKsOIfH#?secret=JailL4lPFj\" data-secret=\"JailL4lPFj\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>The details of the incident can be found on the <a href=\"https:\/\/bankingsansar.com\/bocs\/\">Banking World Case Study page<\/a>. <\/p>\n\n\n\n","protected":false},"excerpt":{"rendered":"<p>Kathmandu. Prabhu Bank&#8217;s manager Yogesh Poudyal has also given a statement. Paudyal has also given statement before the police in connection with the Rs 48 crore fraud case of Prabhu Bank. Prabhu Bank&#8217;s manager Yogesh Poudel has stated that he was not directly involved in the loan approval and disbursement process of Rs 480 million [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":37088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[56],"tags":[],"class_list":["post-37091","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-en"],"acf":[],"jetpack_featured_media_url":"https:\/\/bankingsansar.com\/wp-content\/uploads\/2026\/08\/yogeshh.jpg","publishedDateNp":"\u096e \u092d\u093e\u0926\u094d\u0930 \u0968\u0966\u096e\u0969, \u0938\u094b\u092e\u092c\u093e\u0930 \u0967\u096c:\u0968\u096f","_links":{"self":[{"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/posts\/37091","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/comments?post=37091"}],"version-history":[{"count":1,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/posts\/37091\/revisions"}],"predecessor-version":[{"id":37092,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/posts\/37091\/revisions\/37092"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/media\/37088"}],"wp:attachment":[{"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/media?parent=37091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/categories?post=37091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bankingsansar.com\/bs_api\/wp\/v2\/tags?post=37091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}