{"id":380,"slug":"bhupraj-koirala-bank-embezzlement-076-cr-0416","public_iri":"https://jawafdehi.org/case/bhupraj-koirala-bank-embezzlement-076-cr-0416","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"नेपाल बैंक लिमिटेड डिल्लीबजार शाखामा बैंकिङ प्रणाली दुरुपयोग गरी ५४ लाख अपचलन गर्ने तत्कालीन शाखा प्रबन्धक भुपराज कोइरालाविरुद्ध भ्रष्टाचार मुद्दा (076-CR-0416)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 076-CR-0416, प्रतिवादी: भुपराज कोईराला।","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":"2026-10-03","public_edit_history":[],"public_notes":"","thumbnail":null,"banner":null,"thumbnail_image_id":null,"banner_image_id":null,"thumbnail_url":"","banner_url":"","case_start_date":"2020-07-05","case_end_date":"2023-12-27","dates":{"stages":[{"end":"2023-12-27","stage":"initial","start":"2020-07-05","courtcase_iri":"https://jawafdehi.org/courtcase/special/076-cr-0416"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2020-07-05","proceedings_decided_on":"2023-12-27","appeal_verdicts":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/bhuparaj-koirala","display_name":"भुपराज कोईराला","entity_type":"Person","type":"accused","outcome":"convicted","notes":"तत्कालीन शाखा प्रबन्धक, नेपाल बैंक लिमिटेड डिल्लीबजार शाखा","name":{"en":"भुपराज कोईराला","ne":null},"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":"Position GL-USD खर्च र System Tampering गरिएको कार्यालय","name":{"en":"Kathmandu","ne":"काठमाडौँ"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nbl","display_name":"Nepal Bank Limited","entity_type":"Organization,Corporation","type":"related","outcome":null,"notes":"आरोपी कार्यरत बैंक, रु.५४,८४,०४५।६० हानि नोक्सानी भएको","name":{"en":"Nepal Bank Limited","ne":"नेपाल बैंक लिमिटेड"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/dipendra-raj-kafle","display_name":"Dipendra Raj Kafle","entity_type":"Person","type":"witness","outcome":null,"notes":"जाहेरीकर्ता, नेपाल बैंकका मुख्य प्रबन्धक","name":{"en":"Dipendra Raj Kafle","ne":"दिपेन्द्रराज काफ्ले"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/binita-koirala","display_name":"Binita Koirala","entity_type":"Person","type":"related","outcome":null,"notes":"आरोपितको श्रीमती, निजको नामको चेक आरोपितको खातामा जम्मा","name":{"en":"Binita Koirala","ne":"बिनिता कोईराला"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/commercial/nepal-investment-bank","display_name":"Nepal Investment Bank","entity_type":"Organization","type":"related","outcome":null,"notes":"आरोपितको खातामा जम्मा गरिएको एकाउन्ट पेयी चेक जारी गर्ने बैंक","name":{"en":"Nepal Investment Bank","ne":"नेपाल इन्भेष्टमेन्ट"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/bfi/microfinance/first-microfinance","display_name":"First Microfinance","entity_type":"Organization","type":"related","outcome":null,"notes":"बिना स्वीकृति ब्याज आम्दानी रिभर्स गरिएको ग्राहक","name":{"en":"First Microfinance","ne":"फस्ट माईक्रो फाईनान्स"},"image":null}],"tags":["भ्रष्टाचार","दुरुपयोग"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/1752","additional_details":"","material":{"display_name":"नेपाल बैंक लिमिटेड, डिल्लीबजार शाखाका तत्कालीन शाखा प्रबन्धक भुपराज कोइरालाउपर बिगो रु. ५४,८४,०४५।६० कायम गरी आर्थिक अनियमितता गरेको सम्बन्धी आरोप-पत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/1752. नेपाल बैंक लिमिटेड, डिल्लीबजार शाखाका तत्कालीन शाखा प्रबन्धक भुपराज कोइरालाउपर बिगो - 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