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Man involved in banking fraud brought to Nepal with INTERPOL aid

KATHMANDU, Dec 26: Nepal Police have brought a banking criminal Rajindra Pasman, 44, from Qatar with the help of INTERPOL.
By Republica

KATHMANDU, Dec 26: Nepal Police have brought a banking criminal Rajindra Pasman, 44, from Qatar with the help of INTERPOL.


Pasman, hailing from Aurahi Rural Municipality-5 of Dhanusha district, was issued a red notice by the INTERPOL for his involvement in fraud and organized crime.


Spokesperson for Nepal Police, DIG Kuber Kadayat, said that Nepal Police was able to bring Pasman with the help of INTERPOL Qatar on Monday.


Related story

Nepali national accused of crime deported from UAE


Pasman and his group had illegally transferred Rs 900,000 from various accounts of Machhapuchhre Bank. He used ATM cards from different banks to steal money.


It was revealed in the course of investigation that he was currently in Qatar for employment.


Upon the request of Nepal Police, the INTERPOL general secretariat had issued a red notice against Pasman on December 7, 2023.


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See more on: INTERPOL.
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          Date ↕MethodURLData
          #12025-04-17 15:17:55GET/news/man-involved-in-banking-fraud-brought-to-nepal-with-interpol-aid53529