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bimal_thapa_usa
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Posted on 07-28-11 11:35
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KATHMADNU, JUL 28 -
Master planer pawan kumar karki
namesta india irving texas grocery store.
Police on Wednesday arrested former chairman of Capital Merchant and Finance from Kupandol, Lalitpur.
The Central Investigation Bureau (CIB) of police detained 85-year-old Diken Raj Poudel for his alleged involvement in irregularities while sanctioning loans worth Rs 1.4 billion. Nepal Rastra Bank had asked the Home Ministry to nab officials involved in irregularities in Capital Merchant through the Finance Ministry. An NRB investigation has found Poudel’s involvement in irregularities while lending to 10 projects. He has been accused of lending by creating fake projects.
CIB has said an action against him will be initiated under the articles 7, 8, 9, 12 and 14 of the Banking Offense Act-2007. Earlier, CIB had arrested Capital’s founder Amirjung Khadka and shareholder Januka KC. The NRB investigation has identified Pawan Kumar Karki as the main culprit in the scam. Sources said he has already fled abroad.
Posted on: 2011-07-28 08:55
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Last edited: 28-Jul-11 06:41 PM
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bimal_thapa_usa
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Posted on 07-30-11 12:34
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Nepali mandir banana lai $50000.oo diya ko hoo bhanne sunaya ko thaya. Yoo murali ko pani aak din aaucha thuli kanda. Kalo dhan lai sato banaunee Bato nikalcha.yeslai pani picha garnu parch.. Natra nepal bato chain pani khana chaina teha dharma garnu chain Sana nani haru lai pat khali cha 5 hajar$ la Kati dharma hunch teha yaha Mandir banana cha sala lai kun din yesko Bhanda for garchu
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champ
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Posted on 07-30-11 2:12
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Bimal bro lai Sarai tension paray ko rahaycha.....? Hoina bro Aba kata bata Mandir ko kura niskyo ?
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vyrus
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Posted on 08-01-11 8:10
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I heard Interpol is behind his ass... he is screwed now.... Get the MoFo to jail...
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thukka
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Posted on 08-01-11 8:25
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you can not do it, I can not do it but WE CAN DO IT. Lets boycot this guy from our society. at least we can do something for the country,
भ्रष्टाचारीलाई किरा परोस्
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selena22233
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Posted on 08-02-11 12:44
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heard that he has already hired a lawyer and have been saying that he has nothing to do with this care re.. chor moraaaa....
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Rakeshkc.
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Posted on 09-21-11 1:52
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Hi,
Nepalese Authorities in coordination with diplomatic missions are looking for this criminal Pawan Kumar Karki. I request Nepalese living abroad to find this culprit so, that he could be arrested.
Thanks
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BannedUser
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Posted on 09-21-11 1:58
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Rakeshkc.
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Posted on 09-21-11 2:24
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He used to be Managing director of Capital Merchant Bank, based in Battisputali, Kathmandu. We have herd that he has business in Irving, Texas.
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Rakeshkc.
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Posted on 09-22-11 1:00
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This is the picture of Mr. Pawan Kumar Karki, whi is abscoding with 2 billion Nepalese Rupees of ordinary Nepalese Depositors creating false loan projects while he was Managing director of Capital Merchant Bank. As Published in the Aarthikdainik.com.np
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Rakeshkc.
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Posted on 09-22-11 11:52
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Bairagi Ji 2 crore hoina 2 arab ho. Nepalese Living abroad espacially USA can create social pressure against him, so that the criminals will know it is not easy to escape with ill gotten money.
Last edited: 24-Sep-11 11:39 PM
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Rakeshkc.
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Posted on 09-24-11 11:42
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At least Nepalese living abroad can create sociall pressure against him, so that criminals will know it is not easy to live with ill gotten money.
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Rakeshkc.
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Posted on 09-26-11 2:11
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It is our duty to expose the criminals wherever and whoever they are. That is why I am forwarding this thread so ,many people will know about the fiscal criminal Mr. Pawan Karki.
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Rakeshkc.
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Posted on 09-27-11 12:27
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SAjha is great, It provides space for Psychopath like Mr. Khambu as well.
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goddamn
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Posted on 09-27-11 12:32
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@rajeshkc thats why i love america and sajha
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Rakeshkc.
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Posted on 09-29-11 12:03
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There is a great News. The chairman of Nepal sharemarket and finance limited has been arrested in coordination with Interpol, near India and Nepal Boarder in similar crime. He was involved in one of Nepal’s biggest financial scam involving about 2.5 billion rupees.
Now I think it is Mr.Pawan Karki’s turn. To some people it may see minor crime, but actually it is not. Some deposits are people’s life long saving, especially those of old people who depend on interests earned from their savings in old age. In any way absconding with billions of rupees of hard earned money from ordinary depositors is serious crime. Nepalese living abroad can create social pressures against such criminals so that for people of these kind life becomes difficult.
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Rakeshkc.
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Posted on 09-29-11 12:05
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बैंकिङ कसूरमा राष्ट्र बैंकले सीधै पक्राउ गर्ने / क्यापिटलका पवन कार्कीलाई पक्राउ गर्न अमेरिकामा कूटनीतिक पहल सुरु
WWW.AARTHIKDAINIK.COM.NP
आर्थिक संवाददाता
काठमाडौं, असोज ३
नेपाल राष्ट्र बैंकले बैंक तथा वित्तीय क्षेत्रमा अपराध गर्ने व्यक्तिहरुलाई सीधै सम्बन्धित प्रहरी कार्यालयमार्फत पक्राउ गर्न पाउने भएको छ । यसअघि राष्ट्र बैंकले कुनै पनि बैंक तथा वित्तीय संस्थाका अपराधीलाई पक्राउ गर्न अर्थ मन्त्रालयमार्फत जानुपथ्र्यो । अर्थ मन्त्रालयले अधिकार दिएका कारण बैंकिङ क्षेत्रका अपराधी उम्कन केही कठिनाइ भएको राष्ट्र बैंकका कामु गभर्नर गोपालप्रसाद काफ्लेले जानकारी दिनुभयो ।
काफ्लेले भन्नुभयो— ‘बैंकिङ क्षेत्रमा अपराध गर्नेलाई पक्राउ गर्ने प्रक्रिया लामो हुनाले उनीहरु भाग्ने समस्या धेरै थियो । अब नयाँ व्यवस्थाले केही सहजता ल्याएको छ ।’ काफ्लेले मंगलबार व्यवस्थापिका संसद्को सार्वजनिक लेखा समितिअन्तर्गतको वित्तीय संस्थासम्बन्धी अध्ययन उपसमितिमा दिनुभएको जानकारीअनुसार लामो प्रक्रियामा जाँदा सूचना लिक भएर बैंकिङ कसूर गर्ने धेरै अपराधी भागेका कारण अहिलेसम्म पनि पक्राउ गर्न सकिएको छैन । ‘कसूर गर्ने मुख्य व्यक्ति पक्राउ नपर्ने समस्याले कारबाही प्रक्रिया लम्बिएको थियो अब भने त्यो समस्या केही हदसम्म समाधान हुनेछ’ –काफ्लेले भन्नुभयो ।
प्रक्रिया लामो हुने भएकाले को–को व्यक्तिहरु पक्राउ पर्दै छन् भन्ने जानकारी पहिला नै सार्वजनिक भएकाले अधिकांश दोषीहरु फरार छन् । राष्ट्र बैंकका अनुसार प्रक्रिया लामो भएर सूचना लिक भएकै कारण क्यापिटल फाइनान्सका पवन कार्की, नेपाल सेयर मार्केट्सका योगेन्द्रप्रसाद श्रेष्ठ, पिपुल्स फाइनान्सका छविलाल भुषाल, गोर्खा विकास बैंकका निर्मल गुरुङलगायतका व्यक्तिहरु अझै पनि पक्राउ परेका छैनन् ।
अर्थ मन्त्रालयले केही समयअघि राष्ट्र बैंकलाई वित्तीय क्षेत्रमा कसूर गर्ने व्यक्तिको पक्राउको जानकारी मात्र अर्थ मन्त्रालयमा दिँदा हुने र पक्राउ गर्नुपूर्व मन्त्रालयमार्फत गइरहन नपर्ने अधिकार दिएको छ । यसअघि बैंकिङ कसूर गर्ने कुनै पनि व्यक्तिलाई पक्राउ गर्नुअघि राष्ट्र बैंकले अर्थ मन्त्रालयमा पत्राचार गर्नुपर्ने, त्यसपछि अर्थले गृहमार्फत प्रहरी प्रधान कार्यालयमा पत्राचार गरेर प्रधान कार्यालयले सम्बन्धित प्रहरी कार्यालयमार्फत पक्राउ गर्नुपथ्र्यो । अहिलेको व्यवस्थाअनुसार अर्थले अधिकार दिएपछि राष्ट्र बैंकले सम्बन्धित प्रहरी कार्यालयमार्फत पक्राउ गरेपछि मात्र अर्थलाई जानकारी दिँदा हुने भएको छ । राष्ट्र बैंकले भने अर्थसँग अख्तियार दुरुपयोग अनुसन्धान आयोगले जस्तै गरी आफैंले पक्राउ गर्न पाउने अधिकार माग गरेको थियो ।
यसैबीच, क्यापिटल मर्चेन्ट फाइनान्स ठगी गरेर अमेरिका पलायन भएका पवन कार्कीलाई भने राष्ट्र बैंकले कूटनीतिक माध्यममार्फत पक्राउ गर्ने भएको छ । कामु गभर्नर काफ्लेका अनुसार त्यसका लागि पहल सुरु भइसकेको छ । कार्कीले उक्त फाइनान्सको २ अर्ब रुपैयाँ अपचलन गरेको देखिएको छ । उनले उक्त रकमबाट काठमाडौं उपत्यकाभित्र ११ सय रोपनी जग्गा खरिद गरेको फेला परेको पनि काफ्लेले जानकारी दिनुभयो ।
यसैबीच, राष्ट्र बैंकले कार्यकारी अध्यक्ष भएका बैंक तथा वित्तीय संस्थामा विशेष निगरानी गर्ने भएको छ । कार्यकारी अध्यक्ष भएका बैंक तथा वित्तीय संस्थामा आर्थिक अपराध बढेको देखिएपछि राष्ट्र बैंकले निगरानी बढाएको हो । धेरै आर्थिक अपराध गरेर फरार हुनेहरु पूर्व तथा बहालवाला कार्यकारी अध्यक्ष भएकाले राष्ट्र बैंक उक्त निचोडमा पुगेको हो । कार्यकारी अध्यक्षहरुले आफ्नो बैंक तथा वित्तीय संस्थाको रकम आफैंले घुमाउरो तरिकाले ऋण लिएर लगानी गरी दुरुपयोग गरेको देखिएको राष्ट्र बैंकले जनाएको छ ।
बैंक तथा वित्तीय संस्थामा ठगी बढ्दा पनि राष्ट्र बैंकले समयमै थाहा नपाउनुमा अनुगमन कार्य प्रभावकारी हुन नसकेको राष्ट्र बैंकले नै स्वीकार गरेको छ । उपसमितिमा दिइएको जानकारीअनुसार वित्तीय संस्थाको संख्या धेरै भएका कारण राष्ट्र बैंकलाई अनुगमन गर्न समस्या परेको छ । त्यस्तै, बैंक तथा वित्तीय संस्था खोल्न पहिला कामको अनुभवभन्दा पनि पुँजीलाई मात्र ध्यान दिइएका कारण पनि अनुभवहीनहरुले बैंकिङ
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Rijan
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Posted on 11-12-11 10:41
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Hi there ..what is the status of this culprit now?
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bimal_thapa_usa
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Posted on 11-12-11 11:41
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Aaba 5,7 mantri ka chora ra Joi chori haru lai pani flow up garnu parcha govinda raj joshi
Khum bahadur khadka. Sabi matri sachib ka natadar haru yaha America ma kk furti cha kaha bata aayoo paisa
Nepal lai bachau !!!!!!
Last edited: 12-Nov-11 11:43 PM
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Rijan
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Posted on 11-13-11 3:38
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I heard Mr Paban karki and the family is soon being deported back to Nepal, Is this true?
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MicSaf
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Posted on 11-29-11 5:16
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all nepali brothers and sisters please share the below link wherever possible..specially in facebook https://www.facebook.com/pages/Nepals-Biggest-Financial-Criminal-Pawan-Kumar-Karki/281740578537271 http://fraudsterpawankarki.wordpress.com/2011/11/26/nepals-one-of-the-biggest-financial-scammer-pawan-kumar-karki/
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