{"id":3169,"slug":"gandaki-ministry-loan-money-laundering-082-cr-0118","public_iri":"https://jawafdehi.org/case/gandaki-ministry-loan-money-laundering-082-cr-0118","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"गण्डकी प्रदेश भौतिक पूर्वधार मन्त्रालयका लेखा अधिकृतको ऋण सापटी कारोबारमार्फत सम्पत्ति शुद्धीकरण प्रकरण, झलक शर्मा पौडेलसमेत ५ जनाविरुद्ध मुद्दा (082-CR-0118)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 082-CR-0118, प्रतिवादी: झलक शर्मा पौडेल समेत ५।","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":"2026-04-06","case_end_date":null,"dates":{"stages":[{"stage":"initial","start":"2026-04-06","courtcase_iri":"https://jawafdehi.org/courtcase/special/082-cr-0118"}]},"status":"ongoing","case_track":null,"status_override":null,"proceedings_started_on":"2026-04-06","proceedings_decided_on":null,"appeal_verdicts":{},"appeal_parties":{},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/jhalaka-sharma-paudela","display_name":"झलक शर्मा पौडेल","entity_type":"Person","type":"accused","outcome":"charged","notes":"Accounts Officer (8th level), Gandaki Physical Infrastructure Ministry","name":{"en":"झलक शर्मा पौडेल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/huma-kumari-sharma-upadhyaya","display_name":"हुमा कुमारी शर्मा उपाध्याय","entity_type":"Person","type":"accused","outcome":"charged","notes":"प्रतिवादी — विशेष अदालत मुद्दा 082-cr-0118","name":{"en":"हुमा कुमारी शर्मा उपाध्याय","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/ha-ri-prasada-paudela","display_name":"ह‍री प्रसाद पौडेल","entity_type":"Person","type":"accused","outcome":"charged","notes":"Accomplice; job and employer not stated","name":{"en":"ह‍री प्रसाद पौडेल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/shanti-darai-paudela","display_name":"शान्ति दराई पौडेल","entity_type":"Person","type":"accused","outcome":"charged","notes":"Accomplice; job and employer not stated","name":{"en":"शान्ति दराई पौडेल","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/jamuna-kumari-roka-kshetri","display_name":"जमुना कुमारी रोका क्षेत्री","entity_type":"Person","type":"accused","outcome":"charged","notes":"Accomplice; job and employer not stated","name":{"en":"जमुना कुमारी रोका क्षेत्री","ne":null},"image":null},{"nes_id":"https://jawafdehi.org/entity/location/district/kaski-np0439","display_name":"Kaski","entity_type":"AdministrativeArea,jawafdehi:District","type":"location","outcome":null,"notes":"Accused's workplace; the release does not say where the bank accounts are","name":{"en":"Kaski","ne":"कास्की"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/huma-kumari-upadhyaya-9e74fb","display_name":"Huma Kumari Upadhyay","entity_type":"Person","type":"related","outcome":null,"notes":"Wife; deposits in her name; also charged as accomplice (Rs 2.23 crore)","name":{"en":"Huma Kumari Upadhyay","ne":"हुमा कुमारी उपाध्याय"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/provincial/gandaki/ministry-of-physical-infrastructure-development-and-transport-gandaki-province","display_name":"Ministry of Physical Infrastructure Development and Transport, Gandaki Province","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"Main accused's employer","name":{"en":"Ministry of Physical Infrastructure Development and Transport, Gandaki Province","ne":"भौतिक पूर्वधार विकास तथा यातायात व्यवस्था मन्त्रालय, गण्डकी प्रदेश"},"image":null}],"tags":["भ्रष्टाचार","सम्पत्ति शुद्धीकरण"],"description":"","key_allegations":[],"timeline":[],"ai_generated_sections":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/3378","additional_details":"","material":{"display_name":"गण्डकी प्रदेश अन्तर्गत भौतिक पूर्वधार विकास तथा यातायात व्यवस्था मन्त्रालय, पोखरा, कास्कीका निलम्बित लेखा अधिकृत (अधिकृत आठौँ तह) झलक शर्मा पौडेलसमेत ५ जना उपर सम्पत्ति शुद्धीकरण (मनी लाउन्डरिङ्ग) सम्बन्धी आरोपपत्र दायर।","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3378. गण्डकी प्रदेश अन्तर्गत भौतिक पूर्वधार विकास तथा यातायात व्यवस्था मन्त्रालय, पोखरा, का - 2.pdf","role":"RAW"},{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/3378. गण्डकी प्रदेश अन्तर्गत भौतिक पूर्वधार विकास तथा यातायात व्यवस्था मन्त्रालय, पोखरा, का - 1.doc","role":"ALTERNATE"},{"link":"https://ciaa.gov.np/pressrelease/3378","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/19f9b7418348d7be7d2bcdc923aa1858e524e92b34a0eac7073b73b728e0774c.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/082-cr-0118"],"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":25864324,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-27T11:39:28.268001+00:00"},"created_at":"2026-10-14T19:08:59.229530+05:45","updated_at":"2026-10-27T17:24:28.291293+05:45"}