KATHMADNU, JUL 28 -


Master planer pawan kumar  karki


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Police on Wednesday arrested former chairman of Capital Merchant and Finance from Kupandol, Lalitpur.

The Central Investigation Bureau (CIB) of police detained 85-year-old Diken Raj Poudel for his alleged involvement in irregularities while sanctioning loans worth Rs 1.4 billion. Nepal Rastra Bank had asked the Home Ministry to nab officials involved in irregularities in Capital Merchant through the Finance Ministry.  An NRB investigation has found Poudel’s involvement in irregularities while lending to 10 projects. He has been accused of lending by creating fake projects.

CIB has said an action against him will be initiated under the articles 7, 8, 9, 12 and 14 of the Banking Offense Act-2007. Earlier, CIB had arrested Capital’s founder Amirjung Khadka and shareholder Januka KC. The NRB investigation has identified Pawan Kumar Karki as the main culprit in the scam. Sources said he has already fled abroad.

 

Posted on: 2011-07-28 08:55

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heard that he has already hired a lawyer and have been saying that he has nothing to do with this care re.. chor moraaaa....

 Hi,

Nepalese Authorities in coordination with diplomatic missions are looking for this criminal Pawan Kumar Karki. I request Nepalese living abroad to find this culprit so, that he could be arrested.

Thanks 

 Who is this guy? 

 He used to be Managing director of Capital Merchant Bank, based in Battisputali, Kathmandu. We have herd that he has business in Irving, Texas.

This is the picture of Mr. Pawan Kumar Karki, whi is abscoding with 2 billion Nepalese Rupees of ordinary Nepalese Depositors creating false loan projects while he was Managing director of Capital Merchant Bank. As Published in the Aarthikdainik.com.np

Bairagi Ji 2 crore hoina 2 arab ho. Nepalese Living abroad espacially USA can create social pressure against him, so that the criminals will know it is not easy to escape with ill gotten money.

At least Nepalese living abroad can create sociall pressure against him, so that criminals will know it is not easy to live  with ill gotten money.

It is our duty to expose the criminals wherever and whoever they are. That is why I am forwarding this thread so ,many people will know about the fiscal criminal Mr. Pawan Karki.

SAjha is great, It provides space for Psychopath like Mr. Khambu as well.

@rajeshkc thats why i love america and sajha

There is a great News. The chairman of Nepal sharemarket and finance limited has been arrested in coordination with Interpol, near India and Nepal Boarder in similar crime. He was involved in one of Nepal’s biggest financial scam involving about 2.5 billion rupees.

Now I think it is Mr.Pawan Karki’s turn. To some people it may see minor crime, but actually it is not. Some deposits are people’s life  long saving, especially those of old people who depend on interests earned from their savings in old age. In any way absconding with billions of rupees of hard earned money from ordinary depositors is serious crime. Nepalese living abroad can create social pressures against such criminals so that  for people of these kind life becomes difficult.

बैंकिङ कसूरमा राष्ट्र बैंकले सीधै पक्राउ गर्ने / क्यापिटलका पवन कार्कीलाई पक्राउ गर्न अमेरिकामा कूटनीतिक पहल सुरु

WWW.AARTHIKDAINIK.COM.NP

 Hi there ..what is the status of this culprit now? 

 Aaba  5,7 mantri ka chora ra Joi chori haru lai pani flow up garnu parcha govinda raj joshi
Khum bahadur khadka. Sabi matri sachib ka natadar haru yaha America ma kk furti cha kaha bata aayoo paisa 


Nepal lai bachau !!!!!!

 I heard Mr Paban karki and the family is soon being deported back to Nepal, Is this true?

all nepali brothers and sisters please share the below link wherever possible..specially in facebook

https://www.facebook.com/pages/Nepals-Biggest-Financial-Criminal-Pawan-Kumar-Karki/281740578537271

http://fraudsterpawankarki.wordpress.com/2011/11/26/nepals-one-of-the-biggest-financial-scammer-pawan-kumar-karki/