Money laundering, organised crime charges against all accused dropped
Summary
The Office of the Attorney General has decided to withdraw organised crime and money laundering charges against all accused in the cooperative fraud case involving Rabi Lamichhane.
Key Points
- The Office of the Attorney General has decided to withdraw organised crime and money laundering cases against all accused in the cooperative fraud involving Rabi Lamichhane.
- Attorney General Sabita Bhandari had initially directed to withdraw charges only against Rabi Lamichhane.
- Due to an error, the Office of the Attorney General instructed withdrawal of charges in all cases.
- A writ was filed in the Supreme Court seeking annulment of the OAG's decision.
