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Nepal court jails 2 former ministers over refugee scam

Created at 15 Jul · 3:11 AM1 source↑ Market-relevant
IN SHORT

A court in Nepal has sentenced two former government ministers and 14 others to jail for their involvement in a scam that forged documents to allow Nepali nationals to be resettled in the U.S. as Bhutanese refugees.

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Key Numbers

4 yearsTop Bahadur Rayamajhi sentence
2 yearsBal Krishna Khand sentence
14other individuals sentenced

Who's Involved

Top Bahadur Rayamajhi
Former Deputy Prime Minister and Energy Minister jailed for four years
Bal Krishna Khand
Former Home Minister jailed for two years
Dharma Raj Regmi
Lawyer for Top Bahadur Rayamajhi
Pankaj Karna
Lawyer for Bal Krishna Khand
Balendra Shah
New Gen Z-backed government head

↳ Why This Matters

The convictions highlight ongoing efforts to combat corruption in Nepal, particularly concerning fraudulent schemes that exploit refugee resettlement programs. The sentences against former high-ranking officials signal a crackdown on corruption and may impact public trust in government institutions.

Key facts

  • Two former Nepali government ministers have been jailed for their role in a refugee scam.
  • Former Deputy Prime Minister Top Bahadur Rayamajhi was sentenced to four years in prison.
  • Former Home Minister Bal Krishna Khand received a two-year jail sentence.
  • Fourteen other individuals, including a former bureaucrat and refugee leader, also received jail sentences.
  • The scam involved forging documents to resettle Nepali nationals in the U.S. as Bhutanese refugees.

A court in Kathmandu, Nepal, has sentenced two former government ministers and 14 other individuals to jail for their involvement in a scam that forged documents to facilitate the resettlement of Nepali nationals in the United States as Bhutanese refugees. The rulings were delivered late on Tuesday.

Former Deputy Prime Minister and Energy Minister Top Bahadur Rayamajhi received a four-year sentence for offences against the state, fraud, and involvement in organised crime. Former Home Minister Bal Krishna Khand was sentenced to two years in jail as an accomplice. Both ministers have previously denied any involvement in the scam. Lawyers for Rayamajhi and Khand have stated their intention to appeal the verdicts.

Among the other sentenced individuals were a former top bureaucrat in the home ministry and a former Bhutanese refugee leader, who received sentences of up to four years. The scam was uncovered in 2023, after both ministers had already left their government positions. It remains unclear if any Nepali nationals were successfully resettled in the U.S. under false pretenses.

Nepal has hosted approximately 120,000 Bhutanese nationals of Nepali origin since the early 1990s. Many have been resettled in Western countries, including the U.S., under third-country resettlement programs, as repatriation efforts failed. The country has also seen anti-corruption protests, including one last September that resulted in the collapse of the government. A new government, led by 36-year-old former rapper Balendra Shah, was elected in March with a pledge to combat corruption.

Frequently asked questions

The scam involved forging documents to allow Nepali nationals to be resettled in the United States under the guise of being Bhutanese refugees.

The main figures convicted were former Deputy Prime Minister Top Bahadur Rayamajhi and former Home Minister Bal Krishna Khand, along with 14 other individuals.

Top Bahadur Rayamajhi was sentenced to four years in jail, and Bal Krishna Khand received a two-year sentence. Other individuals received sentences of up to four years.

Around 120,000 Bhutanese nationals of Nepali origin have lived in Nepal since the early 1990s, with many resettled in Western countries due to failed repatriation efforts.

What Happens Next

01Appeals against the court verdicts are expected to be filed by the lawyers for the convicted ministers.

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Cadence

How It Developed

A court in Nepal jailed two former government ministers and 14 others for forging documents related to refugee resettlement.
Former Deputy Prime Minister Top Bahadur Rayamajhi received a four-year sentence for offences against the state, fraud, and organised crime.
Former Home Minister Bal Krishna Khand was sentenced to two years in jail as an accomplice.
Lawyers for both ministers stated their intention to appeal the verdicts.

Sources

T1
Nepal court jails 2 former ministers, 14 others over refugee scamReuters

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