Over 37,000 Complaints filed against corruption in FY 2081/82

Kathmandu – The Commission for the Investigation of Abuse of Authority (CIAA) has reported receiving a total of 37,026 complaints in the fiscal year 2081/82. The figure includes 28,554 new cases registered during the year and 8,472 carried over from the previous year. The annual report was submitted to President Ram Chandra Paudel.

According to the CIAA, most complaints (27.67%) were filed online, while 52.83% came through the central office. Among its regional offices, Bardibas received the highest share (10.72%) and Nepalgunj the lowest (2.44%).

By sector, 53.84% of the complaints were related to local governments, 33.69% to federal bodies, and 12.47% to provincial governments. Bagmati Province recorded the highest number of complaints (11,277), while Gandaki had the lowest (2,413). At the federal level, the Ministry of Land Management, Cooperatives and Poverty Alleviation accounted for the largest portion (17.12%), followed by the Home, Education, Health, and Finance ministries.

From the total, 29,703 cases were resolved through preliminary investigations. Of these, 927 went into detailed investigation, 17,130 were shelved, 586 were closed with recommendations, and 11,060 were handled under other legal actions. About 7,323 unresolved cases were carried forward into the current fiscal year.

Last year, 947 detailed investigations were completed, resulting in 137 cases being filed at the Special Court. Of these, 135 cases involved corruption offenses and 2 related to money laundering. Bribery cases topped the list with 37, followed by unlawful benefits (35), fake academic certificates (27), damage to public property (24), illegal property acquisition (8), and miscellaneous cases (4). These involved 753 defendants, including 392 civil servants, 48 elected representatives, and 18 political appointees. The CIAA has demanded over NPR 6.01 billion in compensation.

The CIAA noted that about 53% of cases at the Special Court in FY 2081/82 resulted in convictions. However, the success rate in bribery cases has declined following a Supreme Court ruling that restricted sting operations. Dissatisfied with outcomes, the CIAA has filed 251 appeals and 5 review petitions at the Supreme Court.

The report also highlighted that corruption-prone areas still lack proactive investigation, and social acceptance of illicit wealth remains a challenge. The CIAA stressed the need for preventive, promotional, and corrective measures, along with policy and legal reforms across all three tiers of government, to mainstream anti-corruption efforts within the broader socio-economic development agenda.

PM Sushila Karki to form new Anti-Corruption Commission

Kathmandu — Prime Minister Sushila Karki has announced the formation of a separate commission to investigate corruption, saying it is necessary as part of the mandate of the recent movement.

She explained that the commission would conduct investigations and create a foundation that would make it easier for the next government to act.

“In cases where corruption and irregularities are found, if we at least complete the investigation and bring them to the point of action, the government will be able to function. Our role is to pave the way,” Karki told in an interview.

The Prime Minister also revealed that a three-member commission will be formed to investigate the suppression of the Gen Z protests. The commission will initially be given one month to complete its work, with the option of a 15-day extension if needed. The Council of Ministers had already made a policy decision yesterday to establish the commission.

Karki added that since the government’s term is only six months, her goal is to achieve the maximum possible within this period.

CIAA Raids Kavre Land Revenue Office : Employee Caught with 200k

Kavrepalanchok — The Commission for the Investigation of Abuse of Authority (CIAA) carried out a raid at the Kavre Land Revenue Office on Wednesday morning and detained Section Officer (Nasu) Gyanendra Bhandari with 200k rupees in cash.

CIAA spokesperson Rajendra Kumar Paudel said the team is still at the office, and further details will be available only after the team returns to the commission.

The CIAA confirmed that further investigation into Bhandari is underway.

CIAA Files Appeal in Supreme Court Against Special Court Verdict in Excise Sticker Corruption Case

Kathmandu – The Commission for the Investigation of Abuse of Authority (CIAA) has filed an appeal in the Supreme Court against the special court’s verdict that acquitted former Chief Secretary Baikuntha Aryal and other accused in the excise sticker printing corruption case.

The CIAA claimed that the special court ignored facts and evidence and delivered a flawed judgment, and argued that the accused should be punished according to the charges in the indictment.

On 9 Ashar 2081 BS, the CIAA had filed the case against 12 individuals, including then Chief Secretary Aryal and Finance Ministry Joint Secretary Ritesh Shakya, demanding imprisonment and fines totaling NPR 386,717,640. The indictment also stated that an additional NPR 68,445,600 paid for sticker printing should be recovered individually from the accused.

On 14 Ashoj 2081 BS, the special court acquitted most of the accused while finding the then Executive Director of the Security Printing Press, Bikal Paudel, and Director Safal Shrestha guilty. The CIAA filed the appeal on Sunday against this verdict.

According to the CIAA, the basis and facts cited by the special court for acquittal contradict established evidence and investigation findings. The commission has urged the court to annul the previous verdict and ensure punishment according to the indictment.

Suspended Bagmati Mayor Bharat Thapa Convicted in Corruption Case

Kathmandu – Suspended Mayor of Bagmati Municipality in Sarlahi, Bharat Kumar Thapa, has been found guilty in an illegal wealth accumulation case.

The Special Court has sentenced Thapa to one year in prison and imposed a fine of Rs 34.5 million. The verdict came in response to a case filed by the Commission for the Investigation of Abuse of Authority (CIAA).

Thapa was accused of amassing illegal property worth Rs 53.3 million. The court ruled for a one-year prison term, a fine of Rs 34.5 million (Rs 34,522,387), and confiscation of equivalent property.

Alongside Thapa, the court also convicted Chief Administrative Officer Bimal Kumar Pokharel and Planning Division Chief Engineer Sagar Paudel on corruption charges. However, Shila Kumari Moktan, Bishwaraj Pokharel, and Methur Chaudhary were acquitted.

Complaint filed against CIAA chief Prem Kumar Rai

Kathmandu. A complaint has been filed with the Commission for the Investigation of Abuse of Authority (CIAA) demanding an investigation into Prem Kumar Rai, the chief commissioner of the Commission for the Investigation of Abuse of Authority (CIAA), who is involved in three controversial irregularities and corruption.

Yubaraj Poudel of Sindhuli Kamalamai filed a complaint with the Commission for the Investigation of Abuse of Authority (CIAA) office on Sunday, demanding an investigation into Rai. The complaint against him has been registered under the number ‘C-003498’.

Poudel has demanded an investigation into Rai in the wide-body aircraft purchase irregularities, Nepal Oil Corporation land purchase irregularities, and the fact that the accused in the fake Bhutanese refugee case put money in Rai’s vehicle.

Last week, the special court had made a judicial comment in the full text of the wide-body aircraft purchase corruption case that there was no investigation into the initial decision-makers of the corrupt activities and that there was selective prosecution by selecting some and leaving others during the trial.

Poudel has said in the complaint, “I have submitted a complaint requesting the Commission for the Investigation of Abuse of Authority to immediately file a case against Prem Kumar Rai, who is in charge of the Chief Commissioner of Authority, through a supplementary charge sheet and take maximum action.”

In addition, he has demanded an investigation into the land purchase case of Nepal Oil Corporation. Even when the decision to purchase the land was made, Rai, as the Secretary of the Ministry of Supplies, was the Chairman of the Board of Directors of Nepal Oil Corporation. Poudel has demanded a re-investigation into the file kept in the custody, saying that Rai was acquitted after filing a case against the then Executive Director of the Oil Corporation, Gopal Khadka.

Similarly, some of the accused in the fake Bhutanese refugee case had stated that they had put cash in the car of the then Home Secretary Prem Kumar Rai. But the police did not conduct any investigation against the CIAA Chief Rai. The complainant Poudel has demanded an investigation into the CIAA Chief Rai in that incident as well.