National
Rabi Lamichhane transferred to Bhairahawa for interrogation
The former home minister faces cooperative fraud, organised crime, and money laundering charges.Post Report
Police on Tuesday brought Rastriya Swatantra Party chairman and former home minister Rabi Lamichhane to Bhairahawa from Pokhara for questioning.
Although Lamichhane was initially set to arrive on Buddha Air’s 7:45 am flight from Pokhara, poor weather delayed the departure until noon. The plane landed in Bhairahawa at 12:28 pm, after which Lamichhane was taken directly to the government attorney’s office, according to Rupandehi police.
Superintendent of Police Ranjit Singh Rathore, chief of the Rupandehi District Police Office, said they aim to complete recording Lamichhane’s statement by today.
The former deputy prime minister is currently held in Kaski police custody on charges relating to alleged cooperative fraud, organised crime, and money laundering. On Sunday, the Kaski District Court extended his detention by 13 days for further investigation.
The Rupandehi District Court previously issued arrest warrants for 12 individuals, including Lamichhane and GB Rai, on October 24. The two are accused of misappropriating Rs142.9 million from Supreme Cooperative and diverting it to Gorkha Media Network Pvt Ltd. Investigations indicate Lamichhane had borrowed Rs19.6 million in personal loans from the cooperative.
Further probes revealed that Gorkha Media Network’s vice chairman, Chhabilal Joshi Banjade, took an additional Rs24.5 million loan, which was transferred to Gorkha Media’s Global IME Bank account. Records show Supreme Cooperative’s manager, Sagar KC, authorised a loan voucher for Lamichhane, with Roshani Gurung allegedly moving funds into Gorkha Media’s account. Roshani has since been released on bail, while Cooperative chairman Om Prakash Gurung remains in custody.
An investigation into Supreme Cooperative revealed Rs780 million of members’ deposits had been diverted to other organisations. Authorities believe over 32 individuals, including former chairman GB Rai, former secretary Dipesh Pun, and KC, were involved in the embezzlement, with 25 still at large.
In January, police issued a red notice for GB Rai, who is still at large. Rai and Lamichhane co-founded Gorkha Media Network, the company behind the now-defunct Galaxy 4K Television. Lamichhane served as managing director of the channel before he entered politics in July 2022.