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bimal_thapa_usa
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Posted on 07-28-11 11:35
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KATHMADNU, JUL 28 -
Master planer pawan kumar karki
namesta india irving texas grocery store.
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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Last edited: 28-Jul-11 06:41 PM
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bimal_thapa_usa
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Posted on 07-28-11 11:50
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Nepal government fixing to piton case American embassy Kathmandu.what ever you know where is he keep posting Namaste India Supermart Namaste India Supermart 535 West Airport Freeway Irving, TX-75062 Directions (972) 573-0350 Social Bookmarks: Help ekNazar help you: # Is this information inaccurate? Report to us # Do you have updates to this information? Inform us.
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Vhootee
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Posted on 07-28-11 12:58
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Let us bring this scumbag to justice. We need picture of this crook so Nepali around the world can see his face and recognize him. He is believed to have fled to UK. Friends in Europe, please beware of this guy and turn him in. Do this noble deed for our country.
Does anybody have a picture of Pawan Kumar Karki? Please post it here.
Last edited: 28-Jul-11 12:59 PM
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sidster
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Posted on 07-28-11 2:23
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Ye testo Ghotala gerera Amrika chirya rahechan...Pawan Karki....Dallas ma nikai ganne sunne ra successful Nepali ma parchan re bhanne sunya thiye. Nepal ma hajarau Nepali lai unsuccessful banayera po aafu yeta successful bhako rahechan ta..
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Tmobile
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Posted on 07-28-11 2:45
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Yes, a man who was just riding 2001 toyota corolla couldn't ride suddenly a BMW 2010 without such a big "ghotala" !!!!!!!!!!!
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sidster
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Posted on 07-28-11 2:53
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Testa desh Thagera aaune ko pasal ma k janu aba....Bahiskar garincha aba jatho ko pasal.
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champ
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Posted on 07-28-11 3:09
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Just compare the price for every grocery @ India Super market and other grocery store around Dallas area. Why he is selling so cheap ? Coz he want to make the Legal money with that Black money. Heard that even the employe who works over there, they didn't get paid on time. Dallas ma ta Mai hu bhandai khubai
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champ
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Posted on 07-28-11 3:10
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Social bhayera hidthyo Aba balla fayla paray cha MF.
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bimal_thapa_usa
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Posted on 07-28-11 6:01
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kantipur news KATHMADNU, JUL 28 -master planer pawan kumar karli india mart irvng texas
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
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khuch_ching
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Posted on 07-29-11 2:49
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khuch_ching
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Posted on 07-29-11 2:51
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Capital Merchant Banking & Finance Limited (Bittiya Sanstha)
1. Category ( A, B,C,D) : "C"
2. Date of license by NRB : 2058/09/17
3. Date of operation : 2058/09/19
4. Address of Head Office : Ward No. 9, Baneshwor, Battisputali, Kathmandu,
P.O.Box : 4193,
Ph No : 4-471458, 4-469702 & 4-469738
Fax No : 4-496321
E-mail :cmbfl@ntc.net.np
5. Branch Office : No
6. TSA with foreign institutions, if any (including shareholding percentage) : No
7. Details of shareholders and shareholding pattern
S.No. Particulars Amount of Share
(Rs.in 000)
Shareholding
(%)
1. Individual Promoters 42,000 60
2. Institutional Promoters
3. Public Shareholders 28,000 40
4. Other
Total 70,000 100
8. Board of Directors
S.No Name Representation
1.
2.
3.
4.
Mr. Bigyan Prasad Poudel
Mr. Pawan Kumar Karki
Mr. Laxman Prasad Poudel
Mr. Binaya Kumar Gupta
Chairman
Managing Director
Director
Director
9. Name of Chief Executiv and Designation Mr. Pawan Kumar Karki
Managing Director
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bimal_thapa_usa
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Posted on 07-29-11 8:55
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मुतीॅचोरलाइ पसुपती न गुहेशेारी यहा पनी त चोछॅ ।
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gari khau
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Posted on 07-29-11 9:17
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यो chor को फोटो पोस्ट गरौ न। डिसी मेत्रो तिर देखिये लखेत्नुपर्ह्छ
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thukka
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Posted on 07-29-11 9:30
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if Mr. Pawan Kumar Kari is really a culprit of that scam, he is in worng country. If Nepal government needs him for investigation, US government can put him inside the bar in no time. They might ask him how did he manage to bring that big dollar insdie. Looks like he is gone now.
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bimal_thapa_usa
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Posted on 07-29-11 3:38
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WE TRY TO CALL HIM HIS PHNE IS NO LONGER WORK. DALLAS MA DHARI JANA LAI PAISA DIDAI
STORE HARU KHAOLA KO CHA NAMESTA INDIA MATRA HOINA
ARU LAI TA MOJ NAI BHAYOO HAHA
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zingo
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Posted on 07-29-11 8:59
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NO WONDER HE DRIVES A MASERATI COUPE, BMW 7 SERIES SI...I SAW HIM IN NAMASTE INDIA SUPERMARKET COUPLE OF DAYS AGO....HE SELLS GROCERIES CHEAPER THAN OF WALMART , FIESTA OR ANY OTHER CHAINS..I WONDER IF NEPAL RASTRA BANK WILL PROSECUTE HIM OR NOT COZ WE HAVE SEEN COUPLE OF BANK FRAUD SCAMS IN NEPAL..CULPRITS IN NEPAL DEVELOPMENT BANK, AMATYAS WITH FULBARI,NB GROUP IN NEPAL BANGLADESH BANK.... U NAME IT LIST GOES ON AND ON...ITS THE GENERAL PUBLIC MONEY THAT GETS WASHED AWAY AND THESE CULPRITS ARE WALKING FREE ... ITS TIME FOR NEPAL TO TAKE ACTION...
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bimal_thapa_usa
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Posted on 07-30-11 12:34
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Nepali mandir banana lai $50000.oo diya ko hoo bhanne sunaya ko thaya. Yoo murali ko pani aak din aaucha thuli kanda. Kalo dhan lai sato banaunee Bato nikalcha.yeslai pani picha garnu parch.. Natra nepal bato chain pani khana chaina teha dharma garnu chain Sana nani haru lai pat khali cha 5 hajar$ la Kati dharma hunch teha yaha Mandir banana cha sala lai kun din yesko Bhanda for garchu
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champ
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Posted on 07-30-11 2:12
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Bimal bro lai Sarai tension paray ko rahaycha.....? Hoina bro Aba kata bata Mandir ko kura niskyo ?
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vyrus
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Posted on 08-01-11 8:10
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I heard Interpol is behind his ass... he is screwed now.... Get the MoFo to jail...
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thukka
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Posted on 08-01-11 8:25
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you can not do it, I can not do it but WE CAN DO IT. Lets boycot this guy from our society. at least we can do something for the country,
भ्रष्टाचारीलाई किरा परोस्
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