By Prithvi Man Shrestha in The Kathmandu Post, May 24, 2023The District Attorney Office, Kathmandu said on Tuesday that it could prosecute the accused in Bhutanese refugees scam with more charges, although the police have recommended charging them with three crimes—fraud, organised crime and treason. The police, on Monday, submitted its investigation report on the Bhutanese refugee scam to the attorney office with a recommendation to prosecute 33 individuals including senior political leaders of different…
Posts tagged as “fraud”
By Banafsha Binesh in TOLOnews, May 15, 2023 at 8:31 PMTOLOnews has seen documents provided as evidence of discrepancies in financial records and alleged corruption at the Afghan embassy in India. In one of the documents, a head of an Indian company claimed that the Afghan embassy in Delhi leased him two properties of the embassy and an empty lot identified as “Chaman.” The document indicates that on December 14, 2022, an Indian named Vivek…
report in adaderana.lk, Apr 1, 2023 at 11:50 pmSri Lanka Police have arrested 28 Chinese nationals who were involved in online financial fraud. Among the suspects were five Chinese women. The police found five laptops, and several smartphones on the suspects at the time of the arrest. After being informed by the INTERPOL about the group of scammers, local law enforcement authorities swung into action and apprehended the suspects who were staying at a tourist…
report in adaderana.lk, Apr 1, 2023 at 11:50 pmSri Lanka Police have arrested 28 Chinese nationals who were involved in online financial fraud. Among the suspects were five Chinese women. The police found five laptops, and several smartphones on the suspects at the time of the arrest. After being informed by the INTERPOL about the group of scammers, local law enforcement authorities swung into action and apprehended the suspects who were staying at a tourist…