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Investigation Into Kist Bank’s Rs 8mn Fraudulence Case
58 sec to read
Kist Bank initiated an investigation into a fraudulent case involving about Rs 8 million from its Thamel branch last week. The Central Investigation Bureau (CIB) as well as the bank itself initiated the investigation, according to Acting Chief Executive Officer of the Bank, BN Gharti. “We cannot say anything until the investigation is concluded,” Gharti said. Earlier, on September 25, some fraudsters claiming to be staff members of the bank branch in Kalanki had withdrawn Rs 8 million using the bank’s letter pad and seal. The head office had enquired the whereabouts of the cash after it did not find the money deposited at Kalanki branch until the next day. The bank informed that it discovered the fraudulence only after the Kalanki branch told the head office that such cash was not brought from the Thamel branch on that day.
Nepal Rastra Bank (NRB) spokesperson Bhaskar Mani Gnawali said that though they have received information about the loss of Rs 8 million, they did not initiate any action citing the case to be of criminal nature and CIB’s initiation into the investigation.
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Kist Bank initiated an investigation into a fraudulent case involving about Rs 8 million from its Thamel branch last week. The Central Investigation Bureau (CIB) as well as the bank itself initiated the investigation, according to Acting Chief Executive Officer of the Bank, BN Gharti. “We cannot say anything until the investigation is concluded,” Gharti said. Earlier, on September 25, some fraudsters claiming to be staff members of the bank branch in Kalanki had withdrawn Rs 8 million using the bank’s letter pad and seal. The head office had enquired the whereabouts of the cash after it did not find the money deposited at Kalanki branch until the next day. The bank informed that it discovered the fraudulence only after the Kalanki branch told the head office that such cash was not brought from the Thamel branch on that day. </div>
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Nepal Rastra Bank (NRB) spokesperson Bhaskar Mani Gnawali said that though they have received information about the loss of Rs 8 million, they did not initiate any action citing the case to be of criminal nature and CIB’s initiation into the investigation. </div>',
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'description' => 'Kist Bank initiated an investigation into a fraudulent case involving about Rs 8 million from its Thamel branch last week. The Central Investigation Bureau (CIB) as well as the bank itself initiated the investigation, according to Acting Chief Executive Officer of the Bank, BN Gharti. “We cannot say anything until the investigation is concluded,”',
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