Tuesday, February 3rd, 2026

Rabi Lamichhane denies fraud and money laundering allegation in court



KATHMANDU: Rastriya Swatantra Party (RSP) chair Rabi Lamichhane, who has been in custody at the Kaski District Police Office since October 18 on charges of cooperative fraud, organized crime, and money laundering, began giving his statement in court on Thursday.

During the three-hour session, the former Home Minister refuted all allegations leveled against him, maintaining his denial as he did earlier with the police and government attorneys.

The District Government Attorney’s Office has filed charges against Lamichhane and 62 others in connection with the fraudulent activities of the Suryadarshan Cooperative in Pokhara.

The money laundering case against Lamichhane involves a disputed amount of Rs 278 million. Despite these accusations, Lamichhane has repeatedly denied any involvement.

His statement, however, could not be completed on Thursday and will continue on Friday. Once all defendants’ statements are recorded, a hearing will be held to decide if they will be remanded in custody, released, or released on bail.

Earlier, statements from other key defendants, including former DIG Chhabilal Joshi and Leela Pachhai, were recorded.

Publish Date : 26 December 2024 18:58 PM

Pokhara’s Lakeside area to be made more tourism-friendly

POKHARA: Stakeholders and the local community have begun joint initiatives

Nepal faces acute cooking gas shortage

KATHMANDU: Consumers across Nepal have been facing a severe shortage

Populism eclipses expertise as capable candidates struggle for attention ahead of polls

KATHMANDU: Ancient Greek philosopher Plato described politics as the art

KP Oli seeks return as PM, but flagship hospital promise remains largely unfulfilled

KATHMANDU: Former Prime Minister KP Sharma Oli, who has served

Balen Shah listens to concerns of landless settlers in Jhapa–5, rules out bulldozer action

JHAPA: Senior leader of the Rastriya Swatantra Party (RSP) Balen