Former DDC general manager among eight detained in major financial fraud case
Summary
Eight people, including a former general manager of the Dairy Development Corporation, have been arrested over alleged financial irregularities of Rs 121 million. Nepal Police’s Central Investigation Bureau says the suspects colluded in an organized scheme for illicit personal gain.
Key Points
- Eight individuals were arrested in connection with alleged financial irregularities of Rs 121 million at the Dairy Development Corporation (DDC).
- The Central Investigation Bureau (CIB) of Nepal Police said the suspects formed an organized network for illicit personal gain.
- Former general manager Sanjeev Jha and several former cold storage center in-charges and employees were among those arrested.
- Cases have been filed under the Criminal Code, 2017 and the Prevention of Organized Crime Act, 2014.
