{"id":757,"slug":"rajdip-shakya-silver-customs-bribe-074-cr-0095","public_iri":"https://jawafdehi.org/case/rajdip-shakya-silver-customs-bribe-074-cr-0095","offence_type":"CORRUPTION","case_type":"CORRUPTION","state":"PUBLISHED","title":"त्रिभुवन विमानस्थल भन्सारमा चाँदी क्लियरिङका लागि ५० हजार घुस: नायब सुब्बा राजदिप शाक्यविरुद्ध भ्रष्टाचार मुद्दा (074-CR-0095)","short_description":"अख्तियार दुरुपयोग अनुसन्धान आयोगले विशेष अदालतमा दायर गरेको मुद्दा 074-CR-0095, प्रतिवादी: राजदिप शाक्य।","authors":[{"slug":"damodar-dahal","display_name":"Damodar Dahal","name_ne":"दामोदर दाहाल","photo_url":"https://jawafdehi.org/assets/teammembers/damodar.webp","title":"Software Engineer","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":"2018-03-11","case_end_date":"2019-02-20","dates":{"stages":[{"end":"2019-02-20","stage":"initial","start":"2018-03-11","courtcase_iri":"https://jawafdehi.org/courtcase/special/074-cr-0095"},{"end":"2024-12-08","stage":"appeal","start":"2019-04-28","courtcase_iri":"https://jawafdehi.org/courtcase/supreme/075-cr-2198"}]},"status":"concluded","case_track":null,"status_override":null,"proceedings_started_on":"2018-03-11","proceedings_decided_on":"2024-12-08","appeal_verdicts":{"https://jawafdehi.org/courtcase/supreme/075-cr-2198":"REVERSED"},"entities":[{"nes_id":"https://jawafdehi.org/entity/person/rajadipa-shakya","display_name":"राजदिप शाक्य","entity_type":"Person","type":"accused","outcome":"convicted","notes":"सेवाग्राहीसँग रु.५०,००० लिने कर्मचारी; भ्रष्टाचार निवारण ऐन दफा ३(१) कसूर ठहर","name":{"en":"राजदिप शाक्य","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":"घुस लेनदेन र बरामदी भएको स्थान, यात्रु आगमनकक्षको सुन चाँदी परीक्षण कक्ष","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":"घुस लेनदेन र बरामदी भएको स्थान, यात्रु आगमनकक्षको सुन चाँदी परीक्षण कक्ष","name":{"en":"Kathmandu Metropolitan City","ne":"काठमाण्डौ महानगरपालिका"},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/mohammad-salim-ansari","display_name":"Mohammad Salim Ansari","entity_type":"Person","type":"witness","outcome":null,"notes":"उजुरीकर्ता, चाँदी आयातकर्ता, घुस दिने व्यक्ति","name":{"en":"Mohammad Salim Ansari","ne":"महमद सलिम अन्सारी"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/government/revenue/customs/tribhuvan-international-airport-customs-office-gaucharan","display_name":"Tribhuvan International Airport Customs Office, Gaucharan","entity_type":"GovernmentOrganization","type":"related","outcome":null,"notes":"आरोपी कार्यरत रहेको सरकारी निकाय, घुस लिइएको कार्यालय","name":{"en":"Tribhuvan International Airport Customs Office, Gaucharan","ne":"त्रिभुवन अन्तर्राष्ट्रिय विमानस्थल भन्सार कार्यालय, गौचर"},"image":null},{"nes_id":"https://jawafdehi.org/entity/organization/swiss-gold-pvt-ltd","display_name":"Swiss Gold Pvt. Ltd.","entity_type":"Organization","type":"related","outcome":null,"notes":"उजुरीकर्ता सलिम अन्सारीलाई प्रतिनिधि नियुक्त गरी चाँदी आयात गर्ने कम्पनी","name":{"en":"Swiss Gold Pvt. Ltd.","ne":"स्वीस गोल्ड प्रा.लि."},"image":null},{"nes_id":"https://jawafdehi.org/entity/person/shyam-kumar-nagarkoti","display_name":"Shyam Kumar Nagarkoti","entity_type":"Person","type":"witness","outcome":null,"notes":"प्रतिवादीका साक्षी, चरित्रबारे बकपत्र","name":{"en":"Shyam Kumar Nagarkoti","ne":"श्यामकुमार नगरकोटी"},"image":null}],"tags":["भ्रष्टाचार","घूस"],"description":"","key_allegations":[],"timeline":[],"evidence":[{"material_iri":"https://jawafdehi.org/material/ciaa_press_release/485","additional_details":"","material":{"display_name":"प्रेस विज्ञप्ति २०७४/११/२७","material_type":"press_release","urls":[{"link":"https://ngm-store.jawafdehi.org/uploads/ciaa/press-releases/files/485. प्रेस विज्ञप्ति २०७४-११-२७ - 1.pdf","role":"RAW"},{"link":"https://ciaa.gov.np/pressrelease/485","role":"SOURCE_PAGE"},{"link":"https://s3.jawafdehi.org/case_uploads/ccc64a2e8abf34ec7d353c4c3678b51c25c61a000c1262991cb9ee52804ad219.md","role":"MARKDOWN"}]}},{"material_iri":"https://jawafdehi.org/material/court_order/special.074-cr-0095","additional_details":"","material":{"display_name":"074-CR-0095 आदेश","material_type":"court_order","urls":[{"link":"https://s3.jawafdehi.org/case_uploads/court-orders/special/074-CR-0095.1.docx","role":"RAW"},{"link":"https://s3.jawafdehi.org/case_uploads/963052efd4f6dd7c04cce84baddc5adbe49edfc659e624d5fabda837595eb652.md","role":"MARKDOWN"}]}}],"notes":"","court_cases":["https://jawafdehi.org/courtcase/special/074-cr-0095","https://jawafdehi.org/courtcase/supreme/075-cr-2198"],"missing_details":"१. यस मुद्दाको आरोपपत्र सार्वजनिक भएको छैन भने यसमा उल्लिखित विवरणहरु विशेष अदालतको फैसलामा आधारित छन्।\n२. सर्वोच्च अदालतको फैसलाको पूर्णपाठ ।","bigo":50000,"weight":0,"versionInfo":{"action":"published","datetime":"2026-10-03T14:29:47.861224+00:00"},"created_at":"2026-06-10T15:21:50.599794+05:45","updated_at":"2026-10-03T20:14:47.877998+05:45"}