The District Attorney Office Kathmandu has filed a case against 30 persons at District Court in connection with a fake Bhutanese refugee scam.
Among 30 sued by the Attorney Office, 16 are under arrest while 14 others are at large. Following the registration of case, District Attorney Mahesh Khatri said 30 persons were sued and 14 who are absconding will be issued arrest warrant and their property suspended from transaction.
With this, the court has initiated recording statements and pleading is conducted whether to keep the arrested ones in custody for further investigation or not.
Those who faced the case are sued under various crimes such as crime against state, organized crime and integrated crime. Even the cases invoking anti-corruption law and money laundering will be applied in case of those holding public posts.
Attorney Khatri shared that recovery of over Rs 270 million has been demanded from the used ones. There is a legal provision of imprisonment of seven years in fraud and forgery, while of five year imprisonment in crime against state. Similarly, related legal provision would be involved in case of organized crime.
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