32 Individuals Charged in Nepal Over Fake Tourist Rescue Scam Targeting Insurance Payouts

Kathmandu. Cases have been filed against 32 individuals involved in a fraud scheme centered on extorting insurance money through fake rescue operations targeting tourists undertaking treks in Nepal. The Kathmandu District Attorney's Office filed the cases at the Kathmandu District Court on Sunday.

According to Deepak Kumar Shrestha, the information officer for the court, charges have been filed under crimes against the state and organized crime. Information Officer Shrestha stated that 8 of the 32 defendants have been arrested and brought before the court, while the others have been declared absconders.

The Central Investigation Bureau (CIB) of the Nepal Police had recommended filing charges against 33 individuals. However, sources indicate that the decision was made not to prosecute Rajendra Bahadur Singh, the former General Manager of Mountain Helicopter, who was arrested by the CIB, despite the CIB claiming he was the mastermind behind the entire affair.

The decision from the District Attorney's Office stated: "Regarding the arrested defendant Rajendra Bahadur Singh, based on the investigation conducted so far, no evidence was found linking him to the alleged crimes or indicating he received any benefits. Therefore, a decision has been made not to prosecute him for the time being, and further action will be taken as per the official release."

Furthermore, while the CIB submitted an investigation report spanning 1,243 pages, the public prosecutor submitted an indictment of only 748 pages, which critics suggest weakens the case. The investigation report was reportedly held at the District Attorney's Office for a week due to external pressure.

These are the 32 Defendants

1. Mukti Pandey – Everest Expedition and Assistance Pvt. Ltd.

2. Subash KC – Everest Expedition and Assistance Pvt. Ltd.

3. Bibek Pandey – Mountain Rescue Service

4. Jayaram Rimal – Mountain Rescue Service

5. Bibekraj Thapaliya – Nepal Charter Service Pvt. Ltd.

6. Rabindra Adhikari – Nepal Charter Service Pvt. Ltd.

7. Dr. Girwaraj Timalsina – Shriddhi International Hospital

8. Dr. Minlama Pandey – Swakan International Hospital

9. Shyam Sundar Kandel – Swakan International Hospital

10. Sandeep Dhungana – Himalayan Masters Adventures

11. Sandeep Tiwari – Royal Holiday Adventure

12. Shanta Kumar Baniya – Magic Himalaya Trek

13. Binod Sapkota – Nepal Trek Adventure

14. Jeevan Pandey – Era International Hospital

15. Bhanu Dhakal – Era International Hospital  

16. Furba Tshiring Sherpa – Era International Hospital  

17. Mamita Bhatt – Era International Hospital

18. Chhunga Sherpa – Era International Hospital  

19. Pasang Sherpa – Panorama Himalaya Trekking

20. Tenjing Sherpa – Panorama Himalaya Trekking

21. Pasang Dawa Sherpa – Altitude Air

22. Badri Lamsal – Spiritual Excursion

23. Kavindra Lamsal – Spiritual Excursion

24. Bishnu Prasad Lamsal – Nepal Hiking Adventure

25. Sandeep Bhandari – Mountain Helicopter

26. Prakash Babu Dahal – Manang Air

27. Chandra Prasad Pyakurel – Altitude Air

28. Kumar Bhandari – Nepal Rescue and Assistance

29. Khomraj Adhikari – Nepal Charter Service

30. Ganesh Silwal – Era International Hospital

31. Shriram KC Swakan – Hospital (Former Operator)

32. Ramkumar Phuyal – Worldwide Assistance Pvt. Ltd.  

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