5 days ago5 min readwhite collar crime
CYC Nepal Microfinance Employees embezzle Rs 1.30 crore
Kathmandu. Employees working at Prachanda branch of Nepal Laghubitta Bittiya Sanstha Limited have been accused of embezzling Rs1,30,076,000 by preparing forged documents in the name of savers.The victims have accused the bank of showing loans in the name of 98 savers, withdrawing money from fixed deposits and personal savings accounts. Headquartered in Pokhara, the company Continue reading “CYC Nepal Microfinance Employees embezzle Rs 1.30 crore”
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Source:ArthaSarokar
Entity Extraction
Persons Mentioned (4)
Ganesh ChaulagainTika PrasadTulsi ShahiPrem Prakash Thapa
Organizations (4)
Nepal Rastra BankDistrict CourtHigh CourtNepal Laghubitta Bittiya Sanstha Limited
Locations (6)
Geographic Significance
The identified locations mapped contextually to provide geographic overview of the events described in the coverage.
Higotiki Risu BK
Khatyad Rural Municipality
Kathmandu
Surkhet
Pokhara
+ 1 more locations
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