Court withdraws ornganized crime, money laundering charges against Rabi, GB

Part of: Kaski Court Drops Organized Crime Charges Against Rabi Lamichhane in Cooperative Fraud Case
mypeoplesreview.com · 4 days ago

The Kaski District Court has approved a request to amend the charge-sheet in the Suryadarshan Cooperative fraud case, dropping organized crime and money laundering charges against Rabi Lamichhane, Gitendra Babu Rai, and Chhabilal Joshi, retaining only cooperative fraud charges. This amendment follows a decision by the former attorney general and aims to facilitate the recovery of depositors' savings. However, the withdrawal of serious charges has been challenged in the Supreme Court.

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