http://www.ekantipur.com/2011/06/21/top-story/sujatas-son-in-law-rubel-also-behind-sudan-scam/336090.html

Sujata’s son-in-law Rubel also behind Sudan scam

KATHMANDU, JUN 21 -  

An email sent by London based Assured Risks Pvt. Ltd has given a new twist to the Sudan APC Scam--making damning revealation  that Rubel Chaudhary, son-in-law of Sujata Koirala, was also involved in the Armoured Personnel Carriers (APCs) purchase deal in which Rs. 290 million was swindled.

Until now there has been speculation of Chaudhary's involvement, but this is the first time an email has surfaced suggessting Chaudhary's hand in the deal. In an email sent to Shambhu Bharati, local agent of international supplier some four years ago a senior company official has indicated that Rubel was not just a go-between, but was actively involved in decisive capacity in sealing the deal.

In a letter Michel Rider, director of Assured Risks has asked Bharati to contact Rubel Chaudhary for the payment but him or the Assured Risks for commission. “Assured Risks will not be paying $ 125,000. I will take it out your commission how about that? You have cost Assured Risks enough money on this project… any problem speak to Rubel don't email me anymore,” reads the email sent to Bharati by Michel Rider. 

Some police officials, who have been indicted for their involvement into Sudan scam, have made the email public with the view to expose the involvement of politically protected individuals in the scam. The police officials, who are miffed with Commission for Investigation of Abuse of Authority (CIAA) for giving clean chit to politician have made public secret document hidden at the Nepal Police Headquaters to expose their involvement into scam.  

Shambu Bharati gave statement that support the email's content that Rubel might be more involved in the scam .  He accepted the deal was initiated with Assured Risks only after Sujata Koirala's aide introduced him (Bharati) with Rubel and Michael. “I firstly met Michel at Hyatt Hotel after Hari Dhungana, Personnel Assistant of Sujata Koirala introduced me to Michael,” said Bharati. 

I met with Chaudhary thrice in Kathmandu and London thereafter, he said. Asked  whether Rubel was involved in the deal Bharati said he had no direct knowledge. "But Dhungana had informed me that Rubel is also a shareholder of Assured Risk,” said Bharati.  

Rider appears annoyed by the unstamped proposal forwarded by Bharati to Nepal Police. “I really could not understand why you can't get a stamped proposal I know you are not very educated and your business is very poor but how difficult is this?” reads the letter further. 

Controversial Bangladesh national Chaudhary, who is under the scanner of Nepal Police for his alleged involvement in illegal VOIP operation, has already left Nepal. Nepal Police had earlier traced signal of VOIP being operated in Mandikhatar, near the house of his mother-in-law Koirala. Police could not speed up investigation into his illegal business after his mother-in-law began pulling strings, according to police officials.

Posted on: 2011-06-21 11:59

Yetua geet thyo in :  Salay -
                                                 Son-in-law Numbari, tho Mother-in-law 10 Numbari
                                                 Chori 10 Numbari, tho Baau 100 Numbari

Film nai banau-da huncha yarr salay-haru ko....

http://www.ekantipur.com/2011/07/20/top-story/sudan-scam-former-igp-thakuri-freed-on-bail/337721.html

KATHMANDU, JUL 20 - Former Inspector General of Police (IGP) Ramesh Chand Thakuri, one of the prime accused in the Sudan scam who was sent to custody, was freed on Wednesday after he posted Rs. 70 million bail.

The Special Court had, on Tuesday, sent Thakuri to Dillibazaar jail after he failed to post the amount demanded by the court.

 

A full bench of Special Court had demanded the bank guarantee from Thakuri, after recording his statement and conducting hours long hearings on the corruption charges against him.

 

The court issued the ruling citing that the preliminary evidences hold him accountable for releasing US$ 450,000 in six installments to Assured Risks, the London-based supplier of the Armoured Personnel Carriers (APC) and US$ 273,063 as the seventh installment while he was heading the police administration.

The CIAA has filed a case against 34 senior police officers and suppliers on the charge of misusing around Rs 290 million while procuring the APCs and other logistics worth Rs 450 million for Nepali peace keeping mission in Darfur, Sudan.

मरी लानु केही छैन भन्ने भुले पछी मान्छे यस्तै दानव हुन्छ| -योतभएननिसोम

http://www.nepalnewsmobile.com/2011/jun/jun26/news16.php

Rubel off to Bangladesh despite CIAA orders to keep watch on him

Rubel Chaudhary, the son-in-law of Nepali Congress (NC) leader Sujata Koirala, who has been in the limelight in the recent days on a number of cases, has flown to Bangladesh Sunday afternoon despite clear instructions from the Commission of Investigation of Abuse of Authority (CIAA) to police headquarters to keep a close watch on him, reports say.

Chaudhary left for Dhaka, Bangladesh this afternoon by a regular GMG Airlines flight, it is learnt.

CIAA had written to the police headquarters to keep close watch on Chaudhary saying it had received complaints about Chaudhary’s involvement in the illegal operation of Voice Over Internet Protocol (VOIP). CIAA had also asked the police to investigate charges against Chaudhary, collect evidences and file case against him as soon as possible.

He was not stopped at the airport although police were aware of his departure. Police do not have the authority to hinder the movement of anyone based on the CIAA’s directive only, a police official said.

Chaudhary is also suspected to be involved in the multi-million rupees scam while purchasing arms, logistics and Armed Personnel Carriers (APC)s for use of Nepal Police in Sudan.

He first came to limelight after former Crown Prince Paras Shah opened fire at him in Tiger Tops resort in Chitwan few months ago. nepalnews.com