Kathmandu. Kabi Kumar Tibrewala, a member of the board of directors of Nepal Investment Mega Bank, has also given his statement. He has also given a statement in the case of illegal auction of property already owned by the government.
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.
The police have also recorded the statement of Kavi Kumar Tivrewala, a member of the bank’s board of directors, in connection with the case. 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 {{TAG_OPEN_a_18 TAG_CLOSE_a_18}} of the banking world.
