Read Aarthikdainik.com.np, Abhiyan.com.np or nayapatrika.com

अमेरिकाद्वारा क्यापिटल मर्चेन्टका पवन कार्कीको ‘फिङ्गर प्रिन्ट’ माग

आर्थिक संवाददाता

काठमाडौैं, कात्तिक १

नेपालमा वित्तीय अपराध गरेर आफ्नो देशमा बस्दै आएका क्यापिटल मर्चेन्ट बैंकिङ एण्ड फाइनान्स कम्पनीका पूर्वप्रबन्धक पवनकुमार कार्कीको ‘फिङ्गर प्रिन्ट’ उपलब्ध गराइदिन अमेरिकाले काठमाडौंस्थित दूतावासमार्फत नेपाल सरकारसँग आग्रह गरेको छ । 

केही समयअघि नेपाल सरकारले कार्कीलाई पक्राउ गरेर पठाइदिन अमेरिकास्थित दूतावासमार्फत अमेरिकी सरकारसँग आग्रह गरेको थियो । नेपालको आग्रहलाई स्वीकार गर्दै अमेरिकाले ‘फिङ्गर प्रिन्ट’ उपलब्ध गराइदिन पत्र पठाएको हो । अमेरिकाले पठाएको पत्र परराष्ट्र मन्त्रालय हुँदै अर्थ मन्त्रालयमा पुगेको छ । नेपालले ‘फिङ्गर प्रिन्ट’ उपलब्ध गराएपछि पहिचान गरेर अमेरिकाले पक्राउ गरेर कार्कीलाई नेपाल पठाउनेछ । अमेरिकाले ‘फिङ्गर प्रिन्ट’ नै मागेपछि कार्कीलाई नेपाल पठाउने करिब निश्चित भएको राष्ट्र बैंकका एक अधिकारीले जानकारी दिए । 

कार्कीले १ अर्ब ४७ करोड ४९ लाख ७५ हजार रुपैयाँ ठगी गरेर नेपालबाट भागेर अमेरिका गई बसेका छन् । प्रहरीले क्यापिटलका संस्थापक अमिरजंग खड्कालाई गत असार १३ गते, सेयरधनी जानुका केसीलाई १४ गते र भरतराज पौडेललाई भदौ ४ गते पक्राउ गरेको थियो । उनीहरु साधारण तारेखमा रिहा भइसकेका छन् । तत्कालीन अध्यक्ष विज्ञानप्रसाद पौडेल, वरिष्ठ अधिकृत मनोज खनाल, राजु कार्की र हरिहर खड्का भने पुर्पक्षका लागि थुनामा छन् । उक्त वित्तीय अपराधमा प्रमुख हात पवनकुमारको देखिएपछि नेपाल राष्ट्र बैंकको अनुरोधमा अर्थले अमेरिकीसरकारसँग उनलाई पक्राउ गरेर पठाइदिन आग्रह गरेको हो । 
क्यापिटलमा कार्कीको प्रत्यक्ष १५ सहित ६० प्रतिशत सेयर रहेको छ । क्यापिटलले गरेको ऋण लगानीमध्ये अधिकांश कार्कीले नै उपभोग गरेको राष्ट्र बैंकको छानबिनले देखाएको छ । कार्की राष्ट्र बैंककै केही अधिकारीको सहयोगमा नेपालबाट भागेको स्रोतको दाबी छ । दबाब परेपछि मात्र राष्ट्र बैंकले कार्कीलाई पक्राउ गर्न आग्रह गरेको स्रोतको दाबी छ । उनलाई नेपाल ल्याएर बयान लिएपछि क्यापिटलमा क–कसले कति वित्तीय अपराध गरेको खुल्नेछ । 

 

This crook embezzled over Kharab and hiding in US, he must be punished under Nepal’s existing law.

Those who did embezzled less than Kharb should not be a problem unless they fled to US. We will hunt you down and until justice is served.

Hoina.. yesto manche haru lai samatna lai hami general public le kina kehi garna nasakeko. yesto chor manche lai ta chodnu hunna...
As posted by "?" Ranjana karki bhaneko tyai chor ko wife ko naam ho. khandaan nai chor hun. tyo khate ko santaan lai ta dherai ko aasu lagcha.. its just a matter of time...

 Ranjana Karki is Pawan Kumar Karki's wife

 I remember Mr karki used to be a butcher, he cant be having an easy life like this. 

 Thanks Rakesh, Please keep updating and do not let him go easy like this. Pawan Kumar Karki, Ranjana Karki there 3 children and brother in law Roshan KC shouldnt escape at all. 

 Shambu Bdr KC who is Pawan's father in law is popular as 'DON' in Banepa and Kathmandu. Lots of other Dons are after him and his family members. He is unavailable at his resident. Heard he has 2 wives and has fled to India. The whole Banepa is after him. Worst of all mafias are after him, his life is at risk which is not a good news for the family already. The ill-earned money will flood away there happy life. 

 Ranjana  karki looking for new partner to run business  she even offer sex for male partner .
One of her worker says in Nepali momo kitchen  Irving .jail Jana naparnee bhaya ta thokthaya yar
Tara samatayoo bhanee ta gayoo ne yar.

 Is Namaste India supermarket still running ? and by the same culprit?? Chora chori ko naam sanskar ra sanskriti, yesto le kasto sanskar diyeko hola ta, desh ko beijat , afanta ko beijat, gau thau ko beijat garera. Why dont he suicide?

There is news in yesterdaysArthikDainik.com.np  that Crook Pawan Karki's Father in Law's and  Pawan Karki's wife's all property as well as passport  has been withheld . His wife was trying to escape to USA. Shambhu bahadur kc,  father in law of this criminal who was also involved in this massive fraud and partner in this crime is in hiding as police has issued arrest  warrant against him. As this crook Pawan Karki has already escaped to America, NRB and Police are trying to arrest him,in coordination with FBI,  but there are some difficulties as Nepal does not have extradition treaty with USA. He has  transferred the money for his personal use and in other financial institution called Progressive Finance.

I could not download and and paste this news, here because online version was available only yesterday and has  already been  replaced.

Nepalese community living in USA, can help greatly by disgracing this crook and helping to arrest him.

Pawan karki and the family are in texas from a long time back as they got dv some 10 years back and flew there. 1 year back Roshan KC who is the brother in law of Mr karki and his right hand and don of banepa joined him to appropriate all the embezzlement. Can you please mail me the copy of the news and the right date. Mr Shambhu has 2 wives and he is happily leaving in with his first wife in Baneshwor Sankhamul area.you can find the whole family in facebook. They seem to be enjoying life easy cosy. If the news is true it is a great relief for the general public whose hard earned money has been embezzeled by this master minds Pawan kumar karki, Shambhu bahadur karki and Roshan Kc. 

 No problem,  thanks for all the updates, please do continue..

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."

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.

 Very Intereting Read: 

http://fraudsterpawankarki.wordpress.com/2011/11/26/nepals-one-of-the-biggest-financial-scammer-pawan-kumar-karki/

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.

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

https://www.facebook.com/pages/Nepals-Biggest-Financial-Criminal-Pawan-Kumar-Karki/281740578537271..facebook page to catch the criminal

all nepali brothers and sisters please share the below link wherever possible..specially in facebook

https://www.facebook.com/pages/Nepals-Biggest-Financial-Criminal-Pawan-Kumar-Karki/281740578537271

http://fraudsterpawankarki.wordpress.com/2011/11/26/nepals-one-of-the-biggest-financial-scammer-pawan-kumar-karki/

"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.

 I am in.