Ongoing Court_Case Updated 2 weeks, 4 days ago

Nepal Corruption Scandal Verdicts

Nepal court convicts politicians in refugee scam and corruption cases

What happened

Nepal's judiciary has delivered landmark verdicts and ongoing proceedings in several high-profile corruption cases, including the conviction of politicians in the fake Bhutanese refugee scam and continued legal actions against officials in money laundering and e-passport procurement cases in June and July 2026.

Timeline

Sunil Paudel Sentenced
Jul 16, 10:44

Special Court sentenced former Executive Director of National Information Technology Center Sunil Paudel and businessman Deepak Anand to 8 years 6 months imprisonment and fines exceeding Rs 15 million each for corruption, with Paudel receiving an additional 6 months for offenses under the Anti-Corruption Act.

Procurement Law Amended
Jul 16, 04:36

Nepal amended the Public Procurement Act 2007 to introduce criminal liabilities for misuse of advance payments, shorten bidding timelines, and replace lowest-price contract awards with an average bid evaluation system to improve fairness and project delivery.

Corruption Hearing Begins for Nepal Telecom MD
Jul 13, 05:28

The Special Court commenced hearing a corruption case against suspended Nepal Telecom Managing Director Sunil Poudel regarding illegal property acquisition, with the Commission for Investigation of Abuse of Authority seeking Rs 23.75 crore in claims.

Nepal Telecom Chief Acquitted
Jul 09, 14:06

The Special Court acquitted former Nepal Telecom managing director Sunil Paudel and 17 others of corruption charges related to the company's billing system upgrade, dismissing allegations of financial irregularities.

Prem Kumar Rai Linked to Multiple Scandals
Jul 09, 08:28

Chief Commissioner Prem Kumar Rai of the CIAA was implicated in multiple corruption scandals, including aircraft procurement and land acquisitions, with judicial criticism over selective prosecution practices.

CIAA Files Case Against Pharmacy Staff
Jul 09, 08:14

The Commission for the Investigation of Abuse of Authority filed a corruption case against eight pharmacy staff of Civil Service Hospital in Kathmandu for irregularities leading to a public loss of Rs 2.91 crore.

Nepal Court Convicts Politicians in Refugee Scam
Jul 07, 18:58

Kathmandu District Court convicted prominent politicians, including former deputy prime minister Top Bahadur Rayamajhi and former home minister Bal Krishna Khand, in the fake Bhutanese refugee scam involving fraudulent resettlement and Rs 288 million in illicit gains; sentencing set for July 2026.

Fake Bhutanese Refugee Verdict Expected
Jul 07, 14:29

The hearing for the fake Bhutanese refugee scam involving Nepali citizens falsely declared as refugees abroad has concluded with the verdict expected soon; key accused include former Deputy Prime Minister Top Bahadur Rayamajhi and ex-Home Ministers Bal Krishna Khand and Ram Bahadur Thapa's security advisor Indrajit Rai.

Parliament Investigates Passport Corruption
Jul 07, 14:28

Nepal's Public Accounts Committee initiated an investigation into alleged billion-rupee corruption in passport printing, demanding audits and document reviews due to serious national security concerns.

Corruption Case Against Gadimai Mayor
Jul 07, 08:59

Commission for the Investigation of Abuse of Authority filed a corruption case against Gadimai Municipality Mayor Shyam Prasad Yadav and three others for embezzling over Rs 257 million by submitting forged documents to grant mining permits.

Minister Acquitted in Terramax Case
Jul 06, 17:27

Former Minister Mohan Bahadur Basnet was acquitted by the Special Court in the Terramax purchase corruption case as his actions were ruled policy decisions without personal gain or malice.

Former NTA Officials Convicted
Jul 06, 14:28

The Special Court convicted former Telecommunications Authority Chairman Digambar Jha and members Dhanraj Gyawali and Tikaprasad Upreti for corruption in the Terramax system procurement, sentencing them to imprisonment and fines.

Former NTA Chair Sentenced
Jul 06, 13:59

Special Court sentenced former Telecommunications Authority Chairman Digambar Jha to one year imprisonment and fines, and imposed six months imprisonment and fines on members Dhanraj Gyawali and Tikaprasad Upreti for corruption in Terramax system procurement.

Corruption Case Against Baiju Prasad Gupta Filed
Jul 06, 08:28

The Commission for the Investigation of Abuse of Authority filed a corruption case against Baiju Prasad Gupta, Chairman of Palhinandan Rural Municipality, and his family for illegally amassing over 35 million rupees from 2017 to 2022.

Judges' Asset Disclosure Debated
Jul 03, 05:30

Debate intensifies in Nepal over public disclosure of judges' assets amid calls for transparency and concerns about judicial corruption, contrasting with India's Supreme Court ruling mandating online asset disclosure.

Government Marks 100 Days Amid Arrests
Jul 03, 02:27

The Rastriya Swatantra Party-led government completed 100 days amidst high-profile arrests including former Prime Minister KP Sharma Oli and other officials as part of ongoing corruption investigations.

Congress Criticizes Passport Corruption
Jul 02, 08:27

Nepali Congress demanded an impartial investigation into corruption in passport printing and accused the government of interfering with constitutional bodies to pressure officials favoring costly suppliers.

Corruption Case Filed in Champadevi
Jul 01, 14:36

The Commission for the Investigation of Abuse of Authority filed corruption charges against the former acting chief administrative officer of Champadevi Rural Municipality and others over embezzlement linked to Palapu drinking water bank guarantee funds.

Sah Convicted of Corruption
Jul 01, 11:28

The Supreme Court upheld the conviction of former Dairy Development Corporation MD Dr. Shatrughna Prasad Sah for illicit wealth accumulation and sentenced him to nine years imprisonment with a fine of approximately 6.824 million rupees.

Judiciary Federalization Lag
Jul 01, 05:30

Nepal's judiciary remains centralized nearly a decade after federalizing the executive and legislative branches; local courts and mediation centers are yet to be established, limiting accessible justice especially in remote areas.

Basnet Faces Corruption Hearing
Jul 01, 05:28

Former Minister Mohan Bahadur Basnet and 16 others faced a corruption case hearing over the Terramax technology procurement scandal involving unauthorized decisions at the Nepal Telecommunications Authority.

Bail Granted in E-Passport Case
Jun 30, 12:05

Special Court granted bail to five individuals involved in the alleged e-passport procurement corruption, including former Department of Passports officials and a company representative, with amounts ranging from Rs 300,000 to Rs 500,000; two others were released on recognizance.

Mayor Granted Bail
Jun 30, 11:43

Special Court granted bail to suspended Bagmati Municipality Mayor Bharat Kumar Thapa in a revenue leak corruption case involving approximately Rs 58.62 million during pond construction, ordering release on general bail without detention.

Bail Granted in E-Passport Corruption Case
Jun 30, 05:23

The Special Court granted bail ranging from 300,000 to 500,000 rupees to several officials accused in the high-profile e-passport corruption case amid ongoing constitutional and diplomatic controversies.

Police Revenue Collection Reported
Jun 29, 19:02

Nepal Police recovered over Rs 869.81 million in state revenue from mid-May to mid-June 2026, including Rs 413.73 million from customs evasion and smuggling, Rs 234.44 million from court verdicts and fines, and Rs 120.91 million from traffic violations.

Remand of Bishnu Prasad Paudel Extended
Jun 29, 11:49

The Special Court extended the remand of former Finance Minister and CPN-UML Vice-chair Bishnu Prasad Paudel by three days to continue investigation into money laundering allegations.

Corruption Case Against Rajkumar Gupta Postponed
Jun 29, 11:28

The Special Court postponed the corruption case hearing against former Minister Rajkumar Gupta and six others in the Pokhara land deal bribery case due to extended bail deliberations; the case involves alleged bribes totaling 7.8 million rupees.

Supreme Court Orders Aircraft Purchase Probe
Jun 28, 17:27

Nepal's Supreme Court ordered an investigation into losses from Nepal Airlines' Chinese aircraft purchase made nearly 15 years ago, amid allegations of political and administrative corruption.

Supreme Court to Hear Habeas Corpus Petition
Jun 26, 08:32

The Supreme Court scheduled a hearing for June 30 on a habeas corpus petition challenging the detention of CPN-UML Vice-chair Bishnu Prasad Paudel, who was arrested on money laundering charges on June 22.

Germany Raises E-Passport Corruption Concerns
Jun 26, 04:07

Germany summoned Nepal's envoy over corruption charges against Veridos related to Nepal's e-passport procurement, warning of legal and financial risks and criticizing the evidence as weak amid ongoing court proceedings.

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