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Kathmandu District Court Convicts Former Ministers and Majority of Defendants in Fake Bhutanese Refugee Scam

Kathmandu District Court has found most defendants guilty in the fake Bhutanese refugee scam, including former Home Minister Bal Krishna Khand and former Deputy Prime Minister Top Bahadur Rayamajhi, marking a major milestone in one of Nepal's biggest corruption cases.

Rasul Ghatane

· 2 min read

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fake bhutanese refugee scam verdict kathmandu-court
fake bhutanese refugee scam verdict kathmandu-court

The Kathmandu District Court has delivered its long-awaited verdict in the high-profile fake Bhutanese refugee scam case, finding the majority of defendants guilty. Among those convicted are former Home Minister Bal Krishna Khand and former Deputy Prime Minister Top Bahadur Rayamajhi, marking a significant development in one of Nepal's most controversial corruption cases. The verdict concludes years of investigation and legal proceedings into an alleged network accused of defrauding hundreds of Nepali citizens.

According to the court's decision, most of the accused who stood trial have been convicted on charges related to the fake refugee scam. The case alleged that an organized group falsely promised Nepali citizens they would be sent to the United States by presenting them as Bhutanese refugees in exchange for large sums of money. Investigators said the operation involved forged documents, abuse of official positions, and coordination among several individuals.

The fake Bhutanese refugee scam first came to light in 2023 and quickly became one of Nepal's biggest political scandals. The investigation led to the arrest of several former ministers, government officials, intermediaries, and other individuals allegedly connected to the fraud. The case attracted nationwide attention due to the involvement of senior political figures and allegations of misuse of public office.

With the court now delivering its verdict, the legal process will move to the sentencing phase, where punishment for those convicted will be determined. The decision is expected to have a significant impact on Nepal's political landscape and is being viewed as an important step toward strengthening accountability and the rule of law.

Published 2 hours ago in Politics

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