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Nepal Court Sentences Former Ministers and Others in Alleged Fake Refugee Document Scam

A Kathmandu court sentenced two former ministers and fourteen others over their alleged involvement in a fraudulent scheme involving fake refugee documents. The convictions stemmed from an investigation launched in 2023 after authorities revealed attempts by citizens to pose as refugees illegally.

Nepal Court Sentences Former Ministers and Others in Alleged Fake Refugee Document Scam
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Nepal's judiciary has sentenced former Deputy Prime Minister Top Bahadur Rayamajhi and ex-Home Minister Bal Krishna Khand, along with fourteen others, for their alleged involvement in a fake refugee document scam.

Rayamajhi was handed a four-year prison term, while Khand received two years. Others involved were also convicted for their roles in the fraudulent scheme.

The case originated from a 2023 investigation after authorities uncovered a plot to pass off Nepali nationals as Bhutanese refugees for a US-led resettlement program. Whether any individuals actually managed to resettle in the US under this scheme has not been verified.

Following last year's youth-led protests that collapsed the former government, this court ruling arrives amidst a renewed national focus on corruption settlement in the US through the alleged scheme.

 

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