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 खाते पवन कार्की लाई अमेरिका को अदालतमा कसरि उभ्याउने?
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Posted on 05-23-12 1:01 AM     Reply [Subscribe]
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म अमेरिकाको P.R. Holder हु। Capital Merchant Finance, Battisputali Nepal, जुन लुटेर खाते पवन कार्की अमेरिकामा बसिरहेको छ, त्यसको बिरुद्दमा अमेरिकाको अदालतमा मुद्धा लड्न सकिन्छ पिडित पक्षको रुपमा? किनभने म Capital Merchant Finance को साधारण शेयरहोल्डर र डिपोजिटर पनि हु।
यो खातेको बिरुद्ध Interpol ले notice पनि जारी गरि सकेको तर अमेरिकि passport लिइसकेको ले फिर्ता पठाएको छैन।
 
Posted on 05-23-12 1:35 AM     [Snapshot: 44]     Reply [Subscribe]
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 You could try suing him. 
 
Posted on 05-23-12 8:07 AM     [Snapshot: 223]     Reply [Subscribe]
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You could get together with other shareholders and victims of Pawan Karki, raise money to hire a competent lawyer in the US who is fluent in international finance law and file a suit.

Many have complained here in Sajha about Karki and called him names and such, but Karki is as is.  So, unless anything substantial and consequential is done legally, Karki will continue thumbing your and other victims' nose down.  Sorry, but that is the bitter truth.

 
Posted on 05-23-12 8:23 AM     [Snapshot: 256]     Reply [Subscribe]
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Agree with Nepali_American.

While we are at it, can we please stop using the word "Khate" on these derogitory context. I think Khates have a lot more integrity and honesty than the crooks.
 
Posted on 05-23-12 12:50 PM     [Snapshot: 458]     Reply [Subscribe]
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 You cant sue someone in States because he embezzeled money in Nepal. The only way for him to be convicted is if he is sent to Nepal and charged there.
 
Posted on 05-23-12 2:30 PM     [Snapshot: 613]     Reply [Subscribe]
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,हैन यो गु* ले लाइ नेपाल पठाउन सकेका छैनन् ? 

फेरी गयौ तेस्को अनुहार हेर्न , त्यो जा * तो लाइ भिराइदेउ Immigration  को पासो
, वीसाको म्याद गएँन  तेस्को , बर्सौ भै सक्यो तेस्को महिमा सुनेको .

कति नाम सुन्नु त्यो जन्तरेको .  
     

Last edited: 23-May-12 02:31 PM

 
Posted on 05-25-12 1:01 AM     [Snapshot: 906]     Reply [Subscribe]
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If you can drag this crook to a US court that will be great for everybody who have suffered because of this criminal.
 
Posted on 05-29-12 1:50 AM     [Snapshot: 1191]     Reply [Subscribe]
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साथिहरु तपाइहरुको interests को लागि धन्यबाद एबं आभार ब्यक्त गर्दछू।

 यो पवन कार्की त सार्है अपराधि र निर्घिणी रहेछ। हजारौ निर्दोष depositor हरु को पैसा लुटेर, आफन्तहरुलाइ नक्कलि रिणी बनाएर   अमेरिकामा मोज गरेर बसिरहेको छ। आफ्नै ससुरो जेल पर्दापनि टसनमस भएर अमेरिकामा बसिरहेको छ।यो अपराधि त मर्दापनि कुहिएर मर्छ र सात जुनि नर्कमा नै कुहिएर बस्छ।

यस्ले अमेरिकामा बस्दापनि  South कोरिया  बाट money laundering गर्दछ रे भन्ने सुनिन्छ साथै American  Passport  holder  भएरपनि नेपालको सम्पतिको income  declare गरेको छैनरे। internal revenue service मा उजुरि गर्नु पर्छकि क्या हो? साला नकच्चरो लाई।

 
Posted on 05-30-12 2:08 PM     [Snapshot: 1517]     Reply [Subscribe]
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यो जस्तो निर्घिणी , अपराधि , २० सौ हजारलाई गिड़ी ४०-५० हजारलाई टुहुरो बिधवा बनानेको नाम बलि पनि निकाछौ कि यसको सगै साथि हो ?

Last edited: 18-Jul-12 12:22 PM

 
Posted on 05-30-12 6:28 PM     [Snapshot: 1636]     Reply [Subscribe]
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sab Nepali harulai guff hanna matra aaucha......garera dekhaun koi chaina.....yeso bho uso bho bhanya cha...yehi sajha ma bakya cha...garne koi hoina...tyei pawan karki agadi aayo bhane ohhho dai k cha bhanchan Nepali harule....yestai ho Nepali ko sansar......kehi gareko bhaye ta ahile samma kehi na kehi bhai halthyo ni ....Nepali harulai aafnai pet bhardai phursat chaina...ahile samma kehi gareko bhaye atleast euta load shedding ko samsya ta hatthyo........j huncha herdai janey ho hamro kaam...ma pani tyei garchau ra hamra Nepali daju bhai harule pani tyei garnu huncha bhanne malai pura biswas cha...Jai Nepal.....

 
Posted on 07-18-12 12:55 AM     [Snapshot: 2131]     Reply [Subscribe]
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I appreciate all of those who have made positive and encouraging comments. But there are few who make here comments for comments shake, infact without reading the thread. Yes in Nepal, we  have many issues and worst problems and worst criminalls. But this forum is also for the people who can raise their personal grievances, so that it can reach the concerned people.

Those, who are making comments can also themselves raise the burning issues or expose criminals. I am raising the issue of this criminal Pawan Karki here because,  i myself, and many others have suffered because of this criminal. Regular commentator like MAagorkhei can himself raise the worst criminal issues and expose them, only limiting himself to making comments on other's thread.

  MY basic purpose of posting this thread was to make many people who are residing in USA, particularly in Texas, so that they can be aware of the criminal activities of this fraudster Pawan Kumar Karki, who is living the luxurious life in USA with the money stolen from the innocent depositors and shareholders. And we can create pressure on him to pay the debts.

 
Posted on 07-18-12 8:09 AM     [Snapshot: 2290]     Reply [Subscribe]
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I heard in movie :)  if someone is terrorist, USA can revoke the citizenship.



What Are The Grounds For Denaturalization?

Most revocation of citizenship cases in the United States are based on three grounds:

Falsification Or Concealment Of Important Facts

If an immigrant hides important information or lied about important matters at his or her naturalization interview, citizenship may be revoked.

For example, criminals and racketeers have lost their citizenship status because they lied about their criminal activities. If they had disclosed their criminal histories, as required, they would not have qualified for citizenship in the first place. Thus, in this situation, citizenship can be revoked through the denaturalization process.

If a person lies about their real name or identity, or hides a name or identity they have used in the past, this could lead to denaturalization. In addition, if an immigrant does not not tell the truth about how long he or she has lived in the United States, this could cause the government to revoke their citizenship.

In short, it is not wise to hide importation information from the government. If you hide information, and that information would lead to more information which disqualifies you from becoming a citizen, then you are subject to losing your naturalized citizenship status once the government finds out.


For egxample:

In June 2010, Jadranko Gostic, a formed member of the Bosnia Serb Army, was stripped of his naturalized U.S. citizenship and forced to return to Bosnia.

 

 

Prior to arriving in the U.S., Gostic had served in the Zvornik Infantry Brigade of the Bosnia Serb Army from April 1992 to December 1995. International courts had found, during those years, some units of the Brigade had engaged in war crimes and crimes against humanity, including a ruthless attack against the Srebrenica Enclave which executed 8,000 Muslim men and boys.

 

Gostric had entered the U.S. in 1999, became a lawful permanent resident in 2003, and was naturalized in 2004. He never revealed his involvement with the Zvornik Brigade, even when he was specifically asked about his military service.

 

As a result of his failure to tell the truth, the U.S. government brought denaturalization charges against Gostric. He lost his citizenship status and was forced to return to Bosnia.

 
Last edited: 18-Jul-12 08:15 AM

 
Posted on 07-18-12 12:20 PM     [Snapshot: 2480]     Reply [Subscribe]
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Which one will be the first:

1) Pawan Karki -Will Loose his us Citizenship, return to Nepal and prosecuted for his crime.
2) Gyanendra Shah : Re-instated as Monarch of Nepal.
3) Constitiution -  Within 2012 we will have constitution.
4) Prachand and his gang who killed over 20000 will be prosecuted on war crime.
5) Sujaata Koirala - first prime minister of Nepal.
6) A cat stop drinking milk and a dog stop eating ...........s**t


 
Posted on 05-21-14 2:42 PM     [Snapshot: 3353]     Reply [Subscribe]
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क्यापिटलका कर्मचारी र ऋणीलाई कैद फैसला
21 May 2014 | 21:02pm
बुधबार ७ जेष्ठ, २०७१
दुर्गा दुलाल
Published in Main Story
http://nagariknews.com/main-story/story/18407

काठमाडौं– पुनरावेदन अदालत पाटनको वाणिज्य इजलाशले क्यापिटल मर्चेन्ट बैंकिङ एन्ड फाइनान्स कम्पनीको ६ अर्ब ऋण दुरुपयोग गरेको अभियोगमा कर्मचारी, ऋणी र अन्य गरी ६१ जनालाई दोषी ठहर गरेको छ।
समाचार सार
पुनरावेदन अदालत पाटनले क्यापिटल मर्चेन्ट बैंकिङ एन्ड फाइनान्सका ६१ जनालाई कैद र जरिवाना फैसला गरेको छ
न्यायाधीश भीमबहादुर बोहरा र बाबुराम रेग्मीको इजलाशले ऋणीले कमसल धितो राखी ऋण लिएर बैंकलाई भुक्तानी नगरेकोमा उनीहरूलाई दोषी ठहर गरेको हो।
पुनरावेदनले फाइनान्ससँग रकम लिई नतिरेर हानि–नोक्सानी पुर्‍याएको भन्दै ४९ जना ऋणीलाई दोषी ठहर गर्दै नोक्सान भएको रकम बराबर बिगो असुल र सोही बराबर जरिवाना हुने फैसला गरेको छ। राष्ट्र बैंकको जाहेरीमा पुनरावेदनमा दर्ता भएको ५० थान मुद्दामा फैसला गर्दै वाणिज्य इजलाशले लगानी भएको रकम बराबर बिगो र सोही बराबर जरिवाना हुने निर्णय सुनाएको हो। अदालतले उनीहरूलाई बैंकिङ कसुर ऐनअन्तर्गत जनही तीन–तीन वर्ष कैद हुनेसमेत फैसला गरेको छ।
हरिहर खड्का, हरिप्रसाद आचार्य, रघु कार्की, राजेश केसी, किरणकेशर नेपाल, साजन थापा, प्राणनाथ आचार्य, जयन्ती केसी, अनिल थापा, राजेश थापा, रामभक्त थापा, मदनबहादुर कार्की, कृष्णहरि केसी, केदारबहादुर केसी, जनकप्रसाद तिमल्सिना, विजयबहादुर भट्टराईलाई दोषी ठहर गरेको हो। यस्तै, निरशंकर श्रेष्ठ, प्रेक्षा शर्मा प्रकाशराज खत्री, सविता कार्की, तुलसीकुमारी धमला, श्रीकृष्ण अधिकारी, शान्ति केसी, मधुकर महत, मन्दिरा केसी, भाइकृष्ण खड्का, विमल खड्का, प्रकाश केसी, रामेश्वर थापा, आनन्द थापा, अरुणकुमार मरहठा, सुलोचना थापा, भरतप्रसाद शर्मा, पुष्करराज खड्का, शर्मिला केसी, राजेन्द्र थापा, पूर्णबहादुर केसी र नवराज खड्काले पनि सजाय भोग्नुपर्ने भएको छ।
पुनरावेदनले खराब ऋण लगानीमा तत्कालीन कम्पनीका सिइओ शिवराज जोशीलगायतसहित कर्मचारीहरू मनोज खनाल, पवन कार्की, शम्भु केसी र दीपक शर्माको मिलेमतो रहेको ठहर गर्दै उनीहरूलाई समेत प्रत्येक मुद्दामा आधा जरिवाना गर्ने फैसला गरेको छ। कर्मचारीका रूपमा कार्यसम्पादन नगरी बैैंकिङ कसुर गरेको ठहर गर्दै उनीहरूलाई डेढ वर्ष कैद हुने फैसला पुनरावेदनले सुनाएको छ। पुनरावेदनले कर्मचारीहरूबाट जनही ४३–४३ करोड रुपैयाँ जरिवाना असुल गर्नुपर्ने फैसला गरेको हो।
अदालतले खराब कर्जा स्वीकृत गराउने कार्यमा संलग्न रहेका साक्षी/जमानीलाई समेत दोषी ठहर गर्दै प्रत्येक मुद्दामा १०–१० हजार जरिवाना र १ महिना कैद हुने फैसला गरेको छ। पुनरावेदनको फैसलाअनुसार जमानी बसेका विज्ञान पौडेल, विनयकुमार गुप्ता, शुष्मा केसी, अमूल्यप्रसाद उपाध्याय, राजु शर्मा, डम्बरबहादुर बस्नेत र शोभा श्रेष्ठप्रत्येकले चार–चार लाख जरिवाना बुझाउनुपर्नेछ।
उनीहरूले कम्पनीबाट ऋण दिलाउँदा खराब व्यक्तिलाई मद्दत गरी मतियारको भूमिका खेलेको भन्दै अदालतले दोषी ठहर गरेको हो।
 
Posted on 05-21-14 3:39 PM     [Snapshot: 3450]     Reply [Subscribe]
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43 करोड जरिवाना । बाफ्रे बाफ्रे कति पैसा खाको होला त ? हुन त अब फेरी यो मुद्दा सर्बोच्चमा जानै छ । तर मुलाको ढयाङ्ग्रो त बज्यो नि ।
 
Posted on 05-22-14 12:00 AM     [Snapshot: 3811]     Reply [Subscribe]
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This is very sad that today's world have more crooks than nice people. There is a saying iron cuts iron. Where are powerful NRN & ANA leaders who consider themselves to take care of migrated Nepalese and poor country Nepal. Is only to take care of folk dancing & rice-pulao masu party promote Nepali culture, financial freedom ? If millions of dollars are embezzled by an individual, that effect entire people's life saving. Any leaders (who consider themselves as very INFLUENTIAL) from mentioned organizations need to come forward to oppose and find procedure to solve this problem. Do this guy have any immediate family in Nepal?
 
Posted on 05-22-14 9:12 AM     [Snapshot: 4070]     Reply [Subscribe]
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दीनदुखीको कुरो मन पर्यो| अम्रिका बसी नेतागिरी गर्ने हरुले येस्ता पवन कार्की जस्ता देश द्रोहिहरुको भण्डाफोर गरेर हजारौं पिडित नेपालीहरुको उद्दार गर्नु पर्यो | खालि पार्टी र पिकनिकमा भाषण गर्ने छद्म नेताहरुको के काम?
 
Posted on 05-22-14 9:25 AM     [Snapshot: 4081]     Reply [Subscribe]
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Did he not commit a crime? He embazzeled millions of money and destroy the future of poor Nepalese.Did he lie any information on Green Card or Citizenship application?Did he report his foreign earning with IRS? Just report this guy to the Attorney General of Texas and IRS.This dumbass should be deported to Nepal because he lied on the Fedral application and lying on Fedral document is Felony.And felony if this magnitude should be deporation.!!
 


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