Investigation reveals money deposited in Bikal's and Sunil's bank accounts in Singapore
KATHMANDU, Jan. 26 -- It has been disclosed that Bikal Paudel, the suspended executive director of the Security Printing Center (SPC), and Sunil Paudel, the suspended Managing Director of Nepal Telecom, who are currently in the custody of the Commission for the Investigation of Abuse of Authority (CIAA), have deposited money in Singapore.
The CIAA has found evidence that a company called Bancotec in Singapore deposited money in the accounts of the Paudel duo, who are in the custody of the CIAA on the charge of acquiring illegal wealth through corruption.
According to details obtained from a high-level source of CIAA, a sum of 58,000 US dollars was deposited in Sunil's account number 380-9483108 on January 2, 2022.
It seems that a compa...
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