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Accused in $80million Bank Embezzlement Case Seek Trial Dismissal

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Accused in $80million Bank Embezzlement Case Seek Trial Dismissal
Accused in $80million Bank Embezzlement Case Seek Trial Dismissal

Chandra Prakashsing Dip and his associates, accused of laundering Rs 25 million in a Rs 80 million embezzlement case against Bramer Banking Corporation, have requested the trial’s dismissal, claiming an abuse of proceedings due to the passage of time since the 2011 incident.

The trial, involving Dip, son of Police Commissioner Anil Kumar Dip, and four others, appeared before the Financial Crimes Division of the Intermediate Court.

The defence’s motion for dismissal was contested by the Director of Public Prosecutions’ office, leading to arguments being scheduled for November 8.

Meanwhile, Dip, who had been granted permission to travel to Dubai for medical reasons, was present in court.

He is also concurrently facing another trial alongside Sheik Mohamed Khadafi Jany in the Rs 80 million Bramer Bank embezzlement case, for which about twenty witnesses have been summoned.

Source: L`express

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Accused in $80million Bank Embezzlement Case Seek Trial Dismissal
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The information and opinions expressed in our published works are those of authors/sources believed to be reliable. NewsMoris makes no representations as to accuracy, completeness, suitability, or validity of any information expressed.