Police authorities have made another significant breakthrough in the ongoing investigation of the fake Bhutanese refugee scam by arresting Laxmi Maharjan. The arrest, which took place on Friday, marks a crucial development in the case that has been under scrutiny for months. Senior Superintendent of Police, Dan Bahadur Karki, the Chief of the District Police Range in Kathmandu, shared the latest information regarding the arrest.
Maharjan’s Involvement in the Scam Uncovered
As the police delved deeper into the complex web of the scam, they discovered that Laxmi Maharjan had received a substantial amount of money from the fraudulent operation through a bank transfer. However, Maharjan had gone into hiding after being charged for her participation in the scam. Her arrest now sheds light on the extent of her involvement and brings her under the jurisdiction of the law.
Presented before the Kathmandu District Court
Laxmi Maharjan was swiftly presented before the Kathmandu District Court on the same day of her arrest, Friday. The court proceedings will play a crucial role in determining the appropriate legal actions to be taken against her. The court appearance is expected to provide additional insights into the intricate workings of the fake Bhutanese refugee scam and potentially reveal further accomplices involved in the fraudulent operation.
17 Individuals Detained So Far
With the arrest of Laxmi Maharjan, the total number of individuals detained in connection with the fake Bhutanese refugee scam has reached 17. This ongoing investigation has highlighted the elaborate nature of the operation and the significant number of people involved in perpetrating the scam. As authorities continue to unravel the complexities of the case, it is likely that more individuals will be apprehended, leading to a more comprehensive understanding of the entire network behind the scam.