Kathmandu. A criminal case has been registered against Suman Sharma, CEO of Prabhu Bank. After the arrest warrant was issued, he is now absconding. Where he is, what he is doing, where he is staying, only Raj Rimal and another employee in the bank, his wife in the family, and 2 bosses in the Rastra Bank know about this.

11 more information after the arrest warrant issued against Suman Sharma

1. He is not in contact with anyone in the family except his wife. This information has been given by the top officials of Prabhu Bank, who have all the updates about him.

2. Only 2 people in the bank have been told about their ‘scam’. Except for Senior Deputy CEO Raj Rimal and Rabindra Dhakal, no one else has any information about this.

3. He did not formally inform the Bankers’ Association about this matter until he ran away from Kathmandu. He has left Kathmandu after asking HR to write a ‘Force Leave’ email. But informally, there was a rumor in the bank a few days ago.

4. He has given the acting responsibility to Rimal Raj and is preparing to appear in court on Monday. He is also accompanied by his lawyer.

5. Although he is preparing to stay in Parsa, after the news of his stay in Parsa, he has changed the place of hiding. In the language of the police, it is called ‘shelter change’. His social media has also been shut down.

6. According to police sources, his last location appears to be Kathmandu. But it is not clear whether he has reached Parsa, is in Kathmandu, or has reached India via Parsa. But the police suspect all these things.

7. He is preparing to appear in court on Monday and has also started communicating with the complainant debtors. However, the victims have claimed that the discussion was personal.

8. After surrendering in court on Monday, the detention arguments take place. If the bail is opened in the detention hearing, he will be released on bail. He has asked the employees of the bank close to him to arrange for a bank guarantee to pay the bail.

9. If his bail is not opened, he will go to jail for trial. If the argument is not completed, he will be kept in custody by the police. However, he will be allowed to stay in the hospital claiming that he is ill without having to stay in custody with thieves and robbers. He had already asked a senior boss of the bank to arrange for this.

10. He had escaped from Kathmandu by preparing for it. Although he called the others a force leave, he told his two colleagues that he would ‘come together’. He was under the illusion that the media would not know about it until September 13, when the arrest warrant was issued. After the news came to the media, his family, relatives and bankers have become interested.

5 Update

1. The question has arisen as to why the Bankers’ Association did not speak even when the police are searching for him after an arrest warrant has been issued against the CEO of Prabhu Bank. But the Bankers’ Association is confused about this issue. He has not formally informed the association. The bankers are also getting to know the details of the incident only after reading the news. Therefore, the association is not in a position to speak on this issue immediately.

2. It is becoming strong that he should not be the CEO of the bank anymore. Although Janak Sharma Poudel has been put forward as the CEO, it is not immediately possible as he is a director of Standard Chartered Bank. However, there is also an argument that the responsibility of Kaba for 6 months can be given to someone and he can be brought in. Whereas, according to the law, the CEO cannot be kept vacant for more than 3 months. After Poudel’s disagreement, Suman Pokharel’s name has also become a topic of discussion. However, neither Pokharel has been informed about this matter, nor is there any possibility of him coming back.

3. With the arrival of a new CEO in the bank, the issue of making Raj Rimal the CEO on the basis of seniority has also been raised. However, since he is a person who has been in the banking for 10 years, the opinion is strong that the responsibility should not be given immediately. Similarly, Niraj Lamsal has also indicated that he is ready to be made the CEO. If Suman Sharma is removed, there is a question of calling Ramesh Shrestha, who was transferred after taking action, and giving him the responsibility of Deputy CEO. However, it is understood that 3 senior officials and 2 directors of the bank have objected to this.

4. It seems that the Rastra Bank is trying to protect CEO Suman Sharma as much as possible. In this way, the Rastra Bank insists that the CEOs should not be prosecuted from the police office. For this, the Rastra Bank is also preparing to start discussions with various agencies. In this way, the Rastra Bank is worried about the possibility of the CEO of any bank being arrested at any time. In this sense, the possibility of Suman Sharma returning to the Lord as the CEO of the bank is equally strong.

5. There are cases against Suman Sharma not only in the Parsa District Court but also in other courts. There is also a case of contempt of court against him in the Supreme Court. The bank has also started investigating which other court has a case in this way.