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Bank Account of Pankaj Joshi Frozen In Nepal
Issue 49, December 6, 2009
BY KTM Metro Reporter in Kathmandu
Nepal Rastra Bank means the Central Bank of Nepal has frozen the bank accounts of Pankaj Joshi and his accomplice on the request of the US Department of Justice according to Myrepublica.com news reported on December 4, 2009. Mr. Joshi has swindled one million dollars lottery money in the US reportedly transferred $750,000 to Nepal and left the US. The Central Bank of Nepal has found $290,000 transferred to his account at the Bank of Kathmandu and then to his account and to the account of Puja Joshi at the ICFC finance company. The Central Bank has frozen both the accounts at the ICFC. The Central Bank has been investigating to track down the remaining amount Joshi has reportedly transferred to Nepal.
