{"id":3179,"slug":"archaeology-bribe-money-laundering-082-cr-0128","public_iri":"https://jawafdehi.org/case/archaeology-bribe-money-laundering-082-cr-0128","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"ठेक्कामा रु. ४ करोड २२ लाख ७५ हजार ९८५ घुस र सम्पत्ति शुद्धीकरण प्रकरण: पुरातत्व विभागका तत्कालीन सिनियर डिभिजनल इन्जिनियर पूर्ण बहादुर श्रेष्ठसमेत २ जना (082-CR-0128)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 082-CR-0128, प्रतिवादी: देउकला अधिकारी समेत २।","authors":[{"slug":"gaurav-karki","display_name":"Gaurav Karki","name_ne":"गौरव कार्की","photo_url":"https://jawafdehi.org/assets/teammembers/gaurav.webp","title":"Caseworker","has_public_page":true}],"case_publish_date":"2026-10-27","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2026-04-21","case_end_date":null,"dates":{"stages":[{"stage":"initial","start":"2026-04-21","courtcase_iri":"https://jawafdehi.org/courtcase/special/082-cr-0128"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2026-04-21","proceedings_decided_on":null,"appeal_verdicts":{},"appeal_parties":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/deukala-adhikari","display_name":"देउकला अधिकारी","entity_type":"Person","type":"accused","outcome":"charged","notes":"Assistant Guide (सहायक पथ प्रदर्शक), Department of Archaeology","name":{"en":"देउकला अधिकारी","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/puurna-bahadura-shreshtha","display_name":"पुूर्ण बहादुर श्रेष्ठ","entity_type":"Person","type":"accused","outcome":"charged","notes":"Former Engineer/Senior Divisional Engineer, Department of Archaeology","name":{"en":"पुूर्ण बहादुर श्रेष्ठ","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/nuwakot-np0328","display_name":"Nuwakot","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"Plots 85, 818, 819 bought jointly by the accused; alleged laundered asset","name":{"en":"Nuwakot","ne":"नुवाकोट"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/kathmandu-np0327","display_name":"Kathmandu","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"Plot 547 (113.26 sq m) house and land; alleged laundered asset","name":{"en":"Kathmandu","ne":"काठमाडौँ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/localunit/kathmandu-metropolitian-city-30608","display_name":"Kathmandu Metropolitan City","entity_type":"AdministrativeArea,jawafdehi:MetropolitanCity","type":"location","outcome":null,"notes":"Plot 547 (113.26 sq m) house and land; alleged laundered asset","name":{"en":"Kathmandu Metropolitan City","ne":"काठमाण्डौ महानगरपालिका"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/department/archaeology","display_name":"Department of Archaeology","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"Procuring department; both accused worked here","name":{"en":"Department of Archaeology","ne":"पुरातत्व विभाग"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/contractor/nirman-sewa-pvt-ltd","display_name":"Nirman Sewa Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"Contractor whose director allegedly paid the bribe; alone or in JVs","name":{"en":"Nirman Sewa Pvt. Ltd.","ne":"निर्माण सेवा प्रा.लि."},"image":null}],"tags":["भ्रष्टाचार","सम्पत्ति शुद्धीकरण","घूस"],"description":"","key_allegations":[],"timeline":[],"ai_generated_sections":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/3396","additional_details":"","material":{"display_name":"पुरातत्व विभागका तत्कालीन इन्जिनियर/सि.डि.ई. पूर्ण बहादुर श्रेष्ठसमेत २ जना उपर घुस/रिसवत लिई भ्रष्टाचार गरेको तथा सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) सम्बन्धी आरोपपत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3396. पुरातत्व विभागका तत्कालीन इन्जिनियर-सि.डि.ई. पूर्ण बहादुर श्रेष्ठसमेत २ जना उपर घुस-रि - 2.pdf","role":"RAW"},{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3396. पुरातत्व विभागका तत्कालीन इन्जिनियर-सि.डि.ई. पूर्ण बहादुर श्रेष्ठसमेत २ जना उपर घुस-रि - 1.doc","role":"ALTERNATE"},{"link":"https://ciaa.gov.np/pressrelease/3396","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/8b022d879d1dd6e284b5f76ce4a8ba832c5fec8131edf9311ebf463d6f9ef359.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/082-cr-0128"],"missing_details":"१. यस मुद्दाको आरोपपत्र सार्वजनिक भएको छैन; यसमा उल्लिखित विवरणहरु अख्तियारले जारी गरेको प्रेस विज्ञप्तिमा आधारित छन्।\n२. विशेष अदालतमा मुद्दा विचाराधीन रहेकाले फैसला हुन बाँकी छ।","bigo":42275985,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-27T11:40:40.161955+00:00"},"created_at":"2026-10-14T19:09:10.909363+05:45","updated_at":"2026-10-27T17:25:40.173009+05:45"}