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.

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.

Corruption case against Sunil Poudel on charges of accepting bribe of Rs 30 million

Kathmandu- The Commission for the Investigation of Abuse of Authority (CIAA) has filed another corruption case against Sunil Poudel, former Managing Director of Nepal Telecom and then Executive Director of the National Information Technology Center, on charges of accepting bribe by supplying goods in collusion with a contractor company.

The charge sheet of the authority states that Poudel, the then Executive Director of the center, prepared the bid in collusion and even accepted the proposal for the procurement of supply, delivery, and installation of security appliances and network equipment called for in the fiscal year 2074/75, and that he accepted a bribe of Rs 30 million, 850 thousand, 400 while purchasing goods worth Rs 124 million, 280 thousand. The CIAA has also made Deepak Anand, the owner of the supplier company Actors Computers Nepal Pvt. Ltd., a defendant.

The charge sheet states that the bribe was received in bank accounts in the US, Singapore, and India. The Commission has filed a case after analyzing the technical tests conducted on the mobile and laptop recovered from Poudel and verifying the conversations regarding the house setting and bribery transactions from the beginning. There was a series of conversations between them on WhatsApp and email regarding this. The Commission has also filed a case based on that as evidence.

Corruption cases have been filed against Poudel, who is currently in Dillibazaar Jail. He has even been found guilty in some cases.