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5 results for "CIAA"

Former Nepal Telecom MD Sunil Poudel Convicted of Illicit Wealth Accumulation, Sentenced to 2 Years 6 Months in Jail

Former Nepal Telecom Managing Director Sunil Poudel has been convicted by Nepal's Special Court for illicit wealth accumulation. He has been sentenced to 2 years and 6 months in prison, ordered to forfeit illegal assets worth Rs 12.75 crore, pay an equal fine, and provide additional compensation after the court found a large gap between his legitimate income and total expenses.

Jul 15

Money Laundering Department Summons Deuba’s Son Jaybir For Statement

The Department of Money Laundering Investigation has issued a seven-day summons to Jaybir Singh Deuba for questioning over alleged suspicious transactions and unusual asset growth on Monday, July 6, 2026.

Jul 7

Former Prime Minister KP Sharma Oli Named In Statement Over Controversial Passport Tender Split

A statement given to Nepal's anti-corruption agency has linked former Prime Minister and UML chairman KP Sharma Oli to the controversial passport procurement process, with a Foreign Ministry official claiming he instructed authorities to split the tender into two packages. The allegation has surfaced as the CIAA pursues a corruption case over the passport contract, arguing that dividing the tender may have facilitated irregularities and caused financial losses to the state.

Jun 24

CIAA Expands E-Passport Investigation As Former Foreign Minister Arzu Rana Deuba Is Asked To Appear

The CIAA has brought former Foreign Minister Dr. Arzu Rana Deuba into its investigation into the e-passport procurement case and has issued a notice asking her to appear for questioning. The inquiry, which already involves several detained officials, is examining allegations of irregularities in the passport tender process that may have caused significant financial losses to the state.

Jun 17

Passport Procurement Investigation Deepens As CIAA Detains Department Chief

The Commission for the Investigation of Abuse of Authority (CIAA) has detained Passport Department Director General Tirtha Raj Aryal as part of an investigation into alleged irregularities in the e-passport procurement process. The case involves complaints over tender conditions, contract awards worth billions of rupees, and allegations that influential political and business figures attempted to influence the procurement process.

Jun 16