Kathmandu. KATHMANDU: The Kathmandu District Court has filed a case of fraud, organized crime and banking offense against the CEO, Chairman and Director of Nepal Investment Mega Bank. In the case filed after a long investigation by the CIB, the police have claimed that Ncell auctioned the property of the government-owned Smart Cell in collusion with Nepal Investment Bank.
In this case, the police have also taken the statement of Sangeeta Katila, who works as a junior assistant at Nepal Investment Mega Bank, Hemja office in Kaski.
He said in the statement that he did not know what the real thing was, he came to know only after such news came out in the media. See his statement to the police as follows:
All the details of this loan scandal can be found on the Banking Offense Case Study Page of Banking World.
