Commission for Investigation of Abuse of Authority – Reporters Nepal https://nepalireporter.com Impart Educate Propel Tue, 30 Jan 2018 06:27:27 +0000 en-US hourly 1 https://wordpress.org/?v=6.2.6 https://nepalireporter.com/wp-content/uploads/2023/01/cropped-RN_Logo-32x32.png Commission for Investigation of Abuse of Authority – Reporters Nepal https://nepalireporter.com 32 32 CIAA files another case against Chudamani Sharma https://nepalireporter.com/2018/01/45697 https://nepalireporter.com/2018/01/45697#respond Mon, 29 Jan 2018 11:11:48 +0000 http://nepalireporter.com/?p=45697 CIAAThe Commission for the Investigation of Abuse of Authority (CIAA) has filed another corruption case against the suspended Director General of Inland Revenue Department, Chudamani Sharma at the Supreme Court on Monday.]]> CIAA

KATHMANDU, Jan 29: The Commission for the Investigation of Abuse of Authority (CIAA) has filed another corruption case against the suspended Director General of Inland Revenue Department, Chudamani Sharma at the Supreme Court on Monday.

A CIAA board meeting held on Thursday had decided to file a fresh case against Sharma accusing him, along with his wife Kalpana Upreti Sharma, of amassing properties worth Rs 43 million through illegal means.

CIAA in a statement said that Sharma could reveal the legitimate source of income of around Rs 36 million from the time he joined government service till December 2016 even as investigations have revealed that he spent around Rs 79 million during the period.

Sharma was suspended after the anti-graft body arrested him on June last year accusing him of embezzling money from state coffers. He was released on Rs 3 billion bail later that month. Later in July, CIAA filed a graft case against Sharma and two other officials of Tax Settlement Commission charging them of misappropriating revenues worth Rs 10.02 billion- largest corruption scandal in Nepal’s history.

But, the Supreme Court on August had released Sharma on a general date. The case is still sub-judice at the Court.

Sharma is absconding and have failed to present himself at the CIAA office.

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CIAA files corruption case against Sharma, two other TSC officials https://nepalireporter.com/2017/07/38363 https://nepalireporter.com/2017/07/38363#respond Sun, 16 Jul 2017 08:52:05 +0000 http://nepalireporter.com/?p=38363 Chudamani SharmaCommission for Investigation of Abuse of Authority (CIAA) has registered a corruption case against suspended Director General of Inland Revenue Department, Chudamani Sharma and two other officials of Tax Settlement Commission (TSC) on Sunday.]]> Chudamani Sharma

KATHMANDU, July 16: Commission for Investigation of Abuse of Authority (CIAA) has registered a corruption case against suspended Director General of Inland Revenue Department, Chudamani Sharma and two other officials of Tax Settlement Commission (TSC) on Sunday.

The other two are Lumba Dhwoj Mahat, the chairman of the Tax Settlement Commission and Umesh Dhakal, a member of the commission.

The anti-corruption body has claimed that the trio embezzled more than 10 billion from the state treasury and asked for 10 years jail terms for the trio.

Sharma, who was also the member secretary of the commission, was arrested on June 2 on charge of swindling the state fund. Mahat and Dhakal are absconding.

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