Dear Rijan Ji I could not send you the copy, because online version is not available now, but you can read the news in Mangsir 4, Naya patrika, Abhiyan and Aarthik dainik.

rakeshkc · Nov 21, 2011 10:20 AM

 No problem,  thanks for all the updates, please do continue.. Last edited: 21-Nov-11 10:17 PM Last edited: 21-Nov-11 11:27 PM

Rijan · Nov 21, 2011 10:09 PM

While browsing the internet I got following information. If this message is true, this crook Pawan karki should be extradited to face his crimes in Nepal as soon as possible.  Nepalese Diaspora  IN USA especially those in Texas can  create social pressure against this crook. This is also an opportunity for Nepalese Diaspora to serve the motherland, which can bring immense relief to thousands of depositors and ordinary shareholders.Nobody in the world should be allowed to live luxurious life with the cheated money. It is indeed a robbery and proper place for crrock like him is prison. "Hello Texas Nepal....I am Shyam from Kathmandu....I would like to bring to your notion that a guy called Pawan Karki hailing from Baneshwor, Kathmandu has been living in Texas, may be Houston but not sure, & responsible for a fraud of more than more than 1 billion Rs in Kathmandu. He had been working in Capital Merchant Banking & Finance in Kathmandu as a majority shareholder until he left for USA when his wife earned a DV. He along with other accomplices of that company made away with large sum of money & its been heard that he owns his own departmental store and drives a 2010 model Hummer worth crores of rupees in Texas. Currently, innocent chairman & other company staffs are being held in prison but the main culprit Pawan Karki who has all the money of the depositors is hiding in Texas. Nepal rastra bank is trying all it could to bring the culprit home but since Nepal doesnt have an extradition treaty with USA, it is becoming difficult to nab him. So i request Texas Nepal to write something regarding that culprit and urge all Nepalese community to force him out of USA so that he could return all the money of depositirs as well as help the innocent ones currently dwelling in prisons." Last edited: 25-Nov-11 01:17 AM Last edited: 26-Nov-11 11:49 PM

Rakeshkc · Nov 24, 2011 11:34 PM

KCji; Can you elaborate who else were envolve with mr. Karki and are they in USA or back home. Any of them facing any cirminal punishemnet ?  Like to know more in depth.

magorkhe1 · Nov 26, 2011 9:09 AM

You can read the names, who are involved in this crime in my postings above. However, it is Pawan Karki who is a mastermind behind this crime. He and his family including his father in Law Shambhu Kc are partner in this crime. This criminal  Pawan and his family are believed to be in USA. His father in law is now absconding and believed to be in INDIA.

rakeshkc · Nov 26, 2011 11:47 PM

 Very Intereting Read:  http://fraudsterpawankarki.wor...

Micsaf · Nov 28, 2011 4:46 AM

This is a great job you are doing.  Everybody who visits this thread should read this linkage.This fraudster and crook has not only created anxiety for depositors and ordinary shareholders but also for those in whose name fake loan projects have been created. He should be brought to justice as soon as possible. Hope USA government will  cooperate in arresting this crook.

rakeshkc · Nov 28, 2011 11:11 PM

 Agree, Can we have a page in facebook and let the world know about him???

Rijan · Nov 29, 2011 4:54 AM

https://www.facebook.com/pages... page to catch the criminal

micsaf · Nov 29, 2011 4:59 AM

all nepali brothers and sisters please share the below link wherever possible..specially in facebook https://www.facebook.com/pages... http://fraudsterpawankarki.wor...

micsaf · Nov 29, 2011 5:00 AM

"According  to the law of nature it is only fair that no one should become richer through damages and injuries suffered by another." This is  a saying by Marcus Cicero  Roman  philosopher who was born before Christ (106 B.C) . So friends let us expose this fraudster and criminal.

rakeshkc · Dec 1, 2011 11:11 PM

 I am in. 

Rijan · Dec 1, 2011 11:28 PM