2023
2023 was the year of scandals. A new scam was exposed by investigative journalists seemingly almost every week.
In March, investigative reporter Devendra Bhattarai broke the story in Kantipur that linked bureaucrats and politicians to human traffickers in a scam to provide false papers to Nepalis so they could migrate to the United States as Bhutan refugees.
Former home minister Bal Krishna Khand of the NC and former deputy prime minister Top Bahadur Rayamajhi of the UML were among those arrested for their role in the scam. They implicated other senior NC leaders.
Elsewhere, the CIB recommended that the government prosecute those implicated in parcelling out nationalised real estate in Baluwatar. Those involved included land revenue officials, party leaders, bureaucrats, ministers, as well as former prime ministers Babauram Bhattarai and Madhav Kumar Nepal.
Notable Nepali figures including Bhatbhateni Supermarket owner Min Bahadur Gurung, as well as officials of the Land Revenue Office were arrested for their involvement in the scam, but Bhattarai and Nepal were spared.
Then in July, the Department of Revenue raided the cargo terminal at Kathmandu airport and seized 61kg of gold being smuggled in from Hong Kong hidden inside brake shoes of two-wheelers, making it the biggest haul of contraband gold in Nepal’s history at the time.
Nepal Police arrested customs officials, Chinese and Indian nationals, and middlemen. Top politicians including former Maoist minister Barshaman Pun, former speaker Onsari Gharti Magar, the family of former vice-president Nanda Kishor Pun, and Maoist Centre vice-chair Krishna Bahadur Mahara and his son were implicated.
Investigative journalists then uncovered Mahara pressuring officials to release the gold for auction. Mahara, who evaded police, would be arrested from Kapilvastu in March 2024.
In October, arrest warrants were issued for numerous individuals embezzling deposits from cooperatives across the country to fund business ventures. Then Home Minister Rabi Lamichhane was among those accused of defrauding Nepalis of millions by diverting deposits to fund Galaxy TV, of which he was co-founder before he entered politics.
Lamichhane initially transferred the CIB chief investigating the case. His party eventually exited the coalition government, and Lamichhane has at present been stripped of his lawmaker status, and remains in custody pending investigation.
The scandals exposed systemic corruption and rot at the top of Nepali politics, bureaucracy, and business, but also spotlighted the role of investigative journalists and a free press in holding truth to power.
We wrote after the fake refugee scam and details of the Lalita Niwas land grab emerged in 2023:
‘It was the media that first exposed the fake refugee scam and has been uncovering some of the sordid details in the Baluwatar land scam. The Nepal Police and the CIB also appear to have been given a free hand in pursuing the cases..it could also be argued that the scandals have been exposed and investigated precisely because Nepal has a free media, functioning rule of law and independent investigations.’
