Monday, December 1, 2014

Himalayan Bank Limited (HBL) employee found involved in Rs 56.7m fraud

Posted by Anup Baral December 03, 2014 :


Thirty-eight year old Anish Bhakta Suwal Dangol, an IT engineer and a resident of New Baneshwar of Kathmandu, allegedly withdrew Rs 57.5 million using ATM pin code of clients from 2007 to 2012. Suwal was hiding in various cities in India. Police have nabbed former ATM in-charge of the Himalayan Bank Ltd, Anish Bhakta Suwal, in connection with defrauding the bank of more than Rs 50 million. According to sources, a team of Metropolitan Police Crime Division (MPCD) nabbed him from Nepalgunj on Monday. Suwal was found to have involved in fraud totaling Rs 56.7 million while settling Visa and Master Card accounts receivable. HBL has suspended Suwal and registered an FIR with the police on Saturday. The police also confirmed the registration of the FIR. Deputy Superintendent of Police Arun BC at Metropolitan Police Range, Hanumandhoka, said the police are searching for Suwal.

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