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 Interpol Issues diffusion notice against Fraudster Pawan KarkiInterpol issues diffusion notice against fraudster Karki
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Posted on 02-23-12 11:29 PM     Reply [Subscribe]
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Posted on 02-24-12 10:21 AM     [Snapshot: 210]     Reply [Subscribe]
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Finally, god damn it. Now nepalese people should help Interpol to catch this guy. 
 
Posted on 02-24-12 5:58 PM     [Snapshot: 433]     Reply [Subscribe]
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Damn , sombody,  just do it, so we do not have to read his news.

 
Posted on 02-24-12 7:06 PM     [Snapshot: 519]     Reply [Subscribe]
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Yo syall ko chartikala ta Khub suniyo, bajya ko tauko ko mol toke chaina ra bhane, khailagdo upahar cha bhane ta ma ni hunt garna lagchu, bounty hunter nai banera
 
Posted on 03-18-12 2:10 AM     [Snapshot: 833]     Reply [Subscribe]
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We he read many positive as well as negative comments on news related to this fraudster Pawan Karki.But I request you not to make cynical comments, because thousands of peoples' hard earn money is at stake because of this criminal.

However, Fundamental question is how a fraudster can live a decent life in America with the money taken from many innocent Nepalese who have deposited their money in this Capital Merchnat Bank? According to the news below this criminal fraudster has already acquired the US citizen ship.

And the notice issued by Nepal police is only "diffusion notice" not a "red corner notice." This notice only serves to inform the US authorities and ask them to monitor this Fraudster.

America teaches other nations about money laundering and transparency. But it will be hypocritical,when they provide this person sanctuary in the name of the citizen ship.

This following news is from www.karobardaily.com

फाइनान्स डुबाउँदै डेढ अर्ब बाहिर

प्रस्तुति: कारोबार संवाददता

मिति: 2012-03-18

सम्बन्ध: प्रमुख समाचार

Name
काठमाडौं, ४ चैत
क्यापिटल मर्चेन्ट फाइनान्सलाई उपयोग गरेर पूर्वप्रमुख कार्यकारी अधिकृत (सीईओ) पवन कार्कीले १ अर्ब ४७ करोड रुपैयाँ (करिब २ करोड डलर) अमेरिका लगेको तथ्य भेटिएको छ । आफैंले खोलेको फाइनान्सबाट पैसा लैजान कार्कीले त्यहाँका कर्मचारीको सहयोग लिएका थिए ।
कार्कीले सिद्धार्थ विकास बैंकको कर्जा सुविधा रकमसमेत विदेश लगेका छन् । उनले केही समयअघि एबीसी स्टक प्रालिमार्फत सिद्धार्थसँग लिएको कर्जा सुविधा ‘डिफल्ट’ नहुने र थप कामका लागि क्यापिटल मर्चेन्टकी रिना तण्डुकारलाई सम्पर्क गर्न भन्दै सिद्धार्थलाई जवाफ पठाएका छन् । तर, गत साउनमा क्यापिटल मर्चेन्टमा समस्या देखिएपछि रिना फरार छिन् ।
प्रहरीले फाइनान्सका अध्यक्ष विज्ञान पौडेललाई नियन्त्रणमा लिएको छ । तर फाइनान्स डुबाएर रकम बाहिर लैजाने योजनाकार कार्की अमेरिकाका व्यवसाय गरिरहेका छन् । कार्कीलाई पक्रन नेपालले अन्तर्राष्ट्रिय प्रहरी संगठन (इन्टरपोल) मा ‘डिफ्युजन नोटिस’ पठाएको जनाएको छ ।
“पारस्पारिक कानुनी सहायता ऐन र अमेरिकासँग सुपुर्दगी सन्धि नहुँदा कार्कीलाई पक्रन समस्या भएको हो,” केन्द्रीय अनुसन्धान ब्युरो (सीआईबी) प्रमुख उपेन्द्रकान्त अर्यालले भने, “उनले त्यहाँको नागरिकता लिइसकेका रहेछन् ।” इन्टरपोलमा कार्कीविरुद्ध नेपालको अदालतमा मुद्दा परेको भन्दै उनका गतिविधिमा निगरानी गर्न सूचना पठाइएको छ । फाइनान्स डुबाउने कार्कीविरुद्ध बैंकिङ कसुरमा काठमाडौं जिल्ला अदालतमा मुद्दा परेको छ । उनलाई पक्रन आवश्यक कानुनी व्यवस्था नरहेको प्रहरीको भनाइ छ ।
“पारस्पारिक कानुनी सहायताले प्रमाणको आदानप्रदान गर्न सकिन्छ,” अर्यालले भने, “सुपुर्दगी सन्धि नभएसम्म समात्न सकिँदैन ।”
सन् २००६ मा श्रीमती रञ्जना केसीले अमेरिकी सरकारको डाइभर्सिटी भिसा (डीभी) पाएपछि कार्की उनीसँगै अमेरिका गएका थिए । दम्पत्तीले अमेरिकाको टेक्सासमा ‘नमस्ते इन्डिया’ नामको सुपरमार्केट खोलेको उनका निकटहरूले बताएका छन् । त्यस्तै, टेक्सासमा उनीहरूको नाममा एसियन इन्टरप्राइजेज, मुनड्रप इन्भेस्टमेन्ट कर्पोरेसन, नई इम्पोर्ट क्रपजस्ता कम्पनी दर्ता छन् ।
तण्डुकारलगायतको समूहले ११ नक्कली परियोजनामा ऋण निकासा गरी पवनलाई पैसा पठाएका हुन् । यस्तो रकम १ अर्ब ४७ करोड रुपैयाँ छ । प्रहरीले पुँजी पलायनमा सहयोग गर्ने प्रोगेसिभ फाइनान्सका अध्यक्ष तथा पवनका ससुरा शम्भुबहादुर केसी, क्यापिटलकै पूर्वमहाप्रबन्धक शिवराम जोशीलाई पक्राउ गरी उनीहरूको चल÷अचल सम्पत्ति रोक्का गरेको छ । केसी र जोशीको समूहले काठमाडौं र भक्तपुरका विभिन्न ठाउँका जग्गामा लगानी गरेको भेटिएकोे छ ।
खराब कर्जा र पुँजी पर्याप्तता अनुपात ११ प्रतिशत हुनुपर्नेमा ५ प्रतिशतमात्र राखेको भन्दै केन्द्रीय बैंकले फाइनान्सलाई कारबाही गरेपछि थप अनुसन्धानका क्रममा पुँजी पलायनबारे तथ्य भेटाएको हो ।
अमेरिका गएपछि कार्कीले फाइनान्सका कर्मचारीहरूलाई हात लिएर नक्कली परियोजनामा कर्जा निकासा गरी रकम बाहिर लगेको राष्ट्र बैंकको अनुसन्धानमा देखिएको छ ।
नेपालबाट लगानी बाहिर लैजान प्रतिबन्धित भए पनि विभिन्न देशमा रहेका नेपाली कामदारका परिवारलाई क्यापिटलबाट रकम दिएर उनीहरूले आर्जन गरेको रकम कार्कीले अमेरिका पु¥याएको पुष्टि भइसकेको छ । यसअघि अर्थमन्त्रालयको अनुसन्धान टोलीले दक्षिण कोरियामा नेपालीले कमाएको पैसा अवैध रूपमा अमेरिका पु¥याउन कार्की संलग्न रहेको जनाएको थियो ।
सर्वसाधारणको निक्षेप अवैध बाटोबाट बाहिर पु¥याएर टेक्सासमा व्यवसाय गर्ने कार्कीले सन् २००१ मा फाइनान्स खोलेका हुन् । त्यअघि उनी पोल्ट्री फार्म र ससेज बनाउने व्यवसायमा थिए । सन् २००६ मा अमेरिका गए पनि उनले रकम बाहिर लैजान फाइनान्सका कर्मचारीहरूलाई प्रयोग गरेको पुष्टि भएको छ । क्यापिटल मर्चेन्टमा २ अर्ब ५० करोड निक्षेप रहेकोमा डेढ अर्ब पवनले मात्रै विदेश पु¥याएका छन् ।
 
Posted on 03-19-12 9:16 AM     [Snapshot: 1259]     Reply [Subscribe]
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I am kind of curious why this person is getting so much mention here in Sajha. I can understand because of the high profile case, few mention is understandable. But every other week we get an updated post about catching him or interpol getting involved etc etc.
I agree with Magorkhe1, somebody catch him so we don't have to hear about him again and the guys who are hellbent behind him is satisfied.
 
Posted on 03-19-12 9:25 AM     [Snapshot: 1259]     Reply [Subscribe]
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Kiddo if you don't want to listen to what is going on with this person perhaps you should defer clicking to the thread that includes his name?

 
Posted on 03-19-12 9:55 AM     [Snapshot: 1300]     Reply [Subscribe]
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I think this is the first time I clicked this thread. But can't I be curious about this? Specially when I see same freaking subject pop up in Sajha every single week as if he stole your cow or something.

Also, If you don't want to hear this kind of criticism then perhaps you should defer posting repeatedly on this subject?
 
Posted on 03-19-12 11:24 AM     [Snapshot: 1355]     Reply [Subscribe]
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Kiddo,

Using your flawed logic, we should stop talking about Maoists looting our nation or granting amnesty to criminals (why? because its in the news everyday). Wah!

This is a guy who conned hundreds of Nepalis of their Life Savings? Do you know what that is? Many of them might end their lives if they can't recover their money. I guess this justifies that we Nepalis have a very short term memory. If anything, the constant updates might help to bring this cuprit to justice wherever he's hiding or pressure the government, local bodies to find him. Alas!




 
Posted on 03-19-12 12:15 PM     [Snapshot: 1388]     Reply [Subscribe]
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So you equate this fraud news to be in par with the national news about Maoist atrocities?

There are thousands other news that have affected hundreds of lives. Do you know the plight of travel industry in Nepal? There are incidents of bus accidents every single day with fatalities every week. Air travel is equally unsafe and we hear about them every now and them. Does anybody talk about them every freaking week for months??
Sudan kanda happened, our people were there using unsafe and useless vehicles, risking their life; how much of coverage did you see here?

“Many of them might end their lives if they can't recover their money” Might?? There are news where people have already ended their lives, where’s the coverage? Have you heard of these finance companies? Every week one goes bust, robbing the dreams of thousands who trusted them. Should we talk about them non-stop, every week?

Be rational. What we are asking here is a legit question. I understand this guy has done some misdeed and should be prosecuted; but if you keep repeating the same news every week, the least I can critic on is question this repetition. Also, my hatred for the guy is turning into general annoyance (with the poster) seeing this kind of thread every other week.

 
Posted on 03-19-12 1:10 PM     [Snapshot: 1425]     Reply [Subscribe]
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kiddo nobody has asked you to visit this thread, yes i do hear you on how this news has been repeated frequently but if you don't really want to be bothered by it why even check up on it? why not simply choose to ignore it? maybe you should  click on it next time the thread title explicitly says that this guy has been caputred? hell i will volunteer to post one up just so you can have it your way.  How about that?

 
Posted on 03-19-12 1:14 PM     [Snapshot: 1438]     Reply [Subscribe]
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Chaurey, I agree with you on that one. I guess I was just tired of seeing it every time so I wanted to pull out of the poster, whether he was directly affected by this or not.
Don't take it any other way; if you post something there, expect comments from both sides. It won't be for support all the time; same way I expected a lot of pissed-off replies for my post. So it's all good.
 
Posted on 04-11-12 7:26 AM     [Snapshot: 1732]     Reply [Subscribe]
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For some person this may be irritating news. But this person has done day light robbery and absconded with 30 million Us dollar by creating false loan projects. Thousand of people has suffered because of this person.
He is true criminal and fraudster. Interpol has issued diffusion notice, but this is not sufficient for this criminal. Diffusion notice only allows American police to monitor his activities.

As this criminal has already got US Citizenship he is trying to manipulate this in his advantage. America has double standard. US lectures other on clean money and money laundering, but does not extradite this criminal.

The only way Nepalese community in US can help is to socially boycott this person and create pressure on US government to extradite this criminal. That will be great help for those who have suffered because of this criminal.


 
Posted on 04-11-12 10:12 AM     [Snapshot: 1857]     Reply [Subscribe]
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Nepali community in US don't boycott him because they are all opportunists. Some have already licked the shitty money off his ass and others are still waiting to see if shitty money falls down his ass so they can lick it.

If you have money or power, nepalis will always lick your ass whether you are a murderer, a rapist or a fraud.


Last edited: 11-Apr-12 10:12 AM

 
Posted on 04-11-12 11:33 AM     [Snapshot: 1913]     Reply [Subscribe]
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 I have seen some people trying to kiss his ass all the time hoping some shit will fall down and they would grab it. They should learn to have some self respect.
 
Posted on 04-11-12 4:22 PM     [Snapshot: 2053]     Reply [Subscribe]
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 who is this shit named kiddo....this jerk should be banned from coming to sajha, douchbag dont know shit what he is talking about. go drown you dumb [Disallowed String for - bad word]
 
Posted on 04-24-12 3:27 AM     [Snapshot: 2326]     Reply [Subscribe]
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Many people may be irritated by this thread, because it pops up again and again.

But what I want to do from this thread is as many as many people now about this criminal jerk. So in society he can not live with his head held high. Social stigma be attached to this person. He is living in luxury not with his hard earned money, but with the money robbed from many innocent Nepalese.


The American government refused to extradite this Jerk and Dacoit because he is an American Citizen. Nepalese officials, specially those in Nepal Police, Ministry of Finance and Nepal Rastra Bank do not have high moral authority to pursue this case, because they are themselves corrupt. This fraudster has been able to grease the hands of Nepal Police and Nepal Rastra Bank officials. So they want to liquidate the Capital Merchant and done with it.

The victims are innumerable innocent depositors and ordinary shareholders, who have been robbed in day light by this fraudster and now living luxurious life in America.

Let this person not live in peace with the robbed money of innocent people.
 
Posted on 04-24-12 2:04 PM     [Snapshot: 2481]     Reply [Subscribe]
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हैन तेस्को काट्टो अझै यो साझामा खबर हुँदै छ ?मैले त नेपाल भित्रिएको खबर सुन्न पाइएला भनि खोलेको , भुत्रो हुनु .
मेरो बिचारमा यो चरित्र को छेउ छाउ बस्नेले दैनिक अनुहार देख्दा भाउन्न
भएर आउने होला अनि रिस पोख्ने भाडो यो साझा भा को हि कि ????????????

कति हिना मिना गर्यो रे ? २ करोड कि ३ करोड ? जाबो ..           lets count (खातानै खोल्ने हो भने) ?
गच्छदार - अरब पति भा छ , त्यो महेन्द्र मोरगं कलेज पड्दा साइकल र रिवल्वर बोकी हिडेको मान्छे .
छबिलाल ( प्रचण्ड ) - अहिले ६०-७० करोड को हैसियतको भाको छ , चितवन को जग्गा बेचे भागमा करोड त   
हुने नै भयो तर ६०-७० को हुने कसरि भयो ?
- उदयपुर सिमेन्ट कारखाना लाइ रुग्घ्न ( sick ) बनाउने हाकिम ले ५-७ करोड भारतीय सिमेन्ट फ्याक्ट्री बाट कमायो रे ?

कुरामा कुरा चल्दा यो फिस्टे ले नेपाल सरकारको पैसा हैन जनताको पैसा खायो (  Sounds is okey to be corrupt and take government money , but not finance or privet company, Do you know how much money involved in VAT?)
अनि बिदेस त्यो पनि अमेरिका छिरेर बस्दा र दैनिक देख्दा किन टाउको तात्दैन , तेही टाउको तताईको लेखाइ मात्रै हो कि ?
किन जानु पर्यो त्यो फिस्ताको दर्सन गर्न ?
दैनिक समाचार बनाउने खबर अरु पनि छन् , तर कोहि भने खरानी घसी , झोला तुम्बा भिरी ,
लंगौती कसी यो फिस्टा नेपाल नाभित्रिउनजेल साझा खबर भर्ने भिस्म पतीज्ञा गरे जस्तो लाग्यो .
लौ चाडै सुन्न पाइयोस - नेपाल पुग्यो रे भन्ने खबर . Jai Nepal , jai bidesko basaai .

JUST FOR FUN ( may be only for me). I felt , write some thing that is  not interesting and make you .........(fill in the blank).

 
Last edited: 25-Apr-12 02:24 PM

 


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