CIAA files graft case against 16 over passport procurement, cites Rs 10.13 billion loss
Summary
The CIAA has filed a graft case against 16 individuals and two foreign companies over irregularities in e-passport procurement, causing a loss exceeding Rs 10.13 billion to the Nepalese government.
Key Points
- CIAA filed a corruption case against 16 individuals, including senior officials of the Department of Passports and representatives of two foreign companies.
- The case involves irregularities in the procurement of e-passport systems and booklets causing over Rs 10.13 billion loss to the state.
- Investigations revealed collusion between government officials and German companies Muehlbauer ID Services GmbH and Veridos GmbH to manipulate tender conditions.
- CIAA seeks recovery of Rs 10.13 billion and additional Rs 184.4 million, with imprisonment, fines, and penalties under corruption laws.
- Charges filed against individuals and companies including Department of Passports officials and representatives of Muehlbauer ID Services GmbH and Veridos GmbH.