Kathmandu. Nepal Investment Mega Assistant General Manager Jenu Thapa has left the bank . She left the bank after she was involved in a suspicious transaction with Pradeep Adhik ari, the former MD of Nepal Citizen Aviation. 

A senior official of the bank confirmed that had left the {{} bank after it was found to be involved with the officials arrested for money laundering and and ।

Thapa, who connected the bank , has been accused of ‘settling’ Adhikari’s black money. During the investigation, the police found evidence that he had deposited the disproportionate property of the officer in his name. 

Not only this, three houses have also been found in the name of Thapa in Lalitpur.On the other hand, it has been found that there is an undisclosed deposit of crores of rupees in the name of his family. An official involved in the investigation said that Thapa was found to have ‘settled’ Pradeep’s black money by misusing his position as he was an employee of the bank. 

The investigation also revealed that Pradeep had given Thapa a suitcase with a sum of Rs. {{} and 30-40 (lakh).The officer mentioned this in a WhatsApp conversation with his wife. According to the police, this will prove that the officials have settled the illegal property by . 

Thapa has been dragged into police investigation after it was revealed that helped Adhikari to ‘settle’ black money. After being dragged into the police investigation, she quit her job at bank.