Kathmandu. Nepal Bhushan Shrestha, who works as the acting general manager of Prime Commercial Bank’s Kamal Pokhari, has also given a statement. He is working as the head of the loan department. The police have also recorded statements of Nepal Bhushan Shrestha, who works as the acting general manager of the bank, Kamal Pokhari.
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 statements of Nepal Bhushan Shrestha, who works as the acting general manager of Prime Commercial Bank, Kamal Pokhari 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 of Banking World.
