The Kathmandu District Government Attorney’s Office has filed a sixth case under the Insurance Act against Deepak Bhatta and 17 others, including former authority chair Surya Prasad Silwal and former FNCCI president Shekhar Golchha. The charges allege systematic manipulation of Himalayan Re-Insurance shares, misappropriation of funds through complex, multi-stage transactions for personal gain, and money laundering.
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The Kathmandu District Government Attorney’s Office has filed a sixth case under the Insurance Act against Deepak Bhatta and 17 others, including former authority chair Surya Prasad Silwal and former FNCCI president Shekhar Golchha. The charges allege systematic manipulation of Himalayan Re-Insurance shares, misappropriation of funds through complex, multi-stage transactions for personal gain, and money laundering.
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