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Email sent to TexasNepal.com, name of sender has been changed for privacy reason.
Hello Texas Nepal….I am Shyam from Kathmandu….I would like to bring to your notion that a guy called Pawan Karki hailing from Baneshwore, Kathmandu has been living in Texas, may be Houston but not sure, & responsible for a fraud of more than more than 1 billion Rs in Kathmandu. He had been working in Capital Merchant Banking & Finance in Kathmandu as a mojority shareholder until he left for USA when his wife earned a DV. He along with other accomplices of that company made away with large sum of money & its been heard that he owns his own departmental store and drives a 2010 model Hummer worth crores of rupees in Texas.
Currently, innocent chairman & other company staffs are being held in prison but the main culprit Pawan Karki who has all the money of the depositors is hiding in Texas. Nepal rastra bank is trying all it could to bring the culprit home but since Nepal doesnt have an extradition treaty with USA, it is becoming difficult to nab him.
So i request Texas Nepal to write something regarding that culprit and urge all Nepalese community to force him out of USA so that he could return all the money of depositirs as well as help the innocent ones currently dwelling in prisons.
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