Bhutanese refugees scam

The Bhutanese refugees scam was a fraud scheme that duped over 800 people out of millions of rupees by giving them fictitious documents in the name of asylum seekers from Bhutan who were qualified for resettlement in other countries.[1] A political-bureaucratic network and intermediaries were involved in this complex plan.[2][3] The scandal has made the pervasive corruption in Nepal's political and administrative structures public. Tek Narayan Pandey, a former home secretary, has been detained on allegations of accepting payments totaling millions of rupees.[4][5]

  1. ^ Times, The Himalayan (May 5, 2023). "EDITORIAL: Fake refugee scam". The Himalayan Times.
  2. ^ "Fake Bhutanese refugee scam: Former Home Minister of Nepal Khand and his PA KC arrested | DD News". ddnews.gov.in.
  3. ^ "Nepal House member strips amid furore over 'refugee scam'". May 9, 2023.
  4. ^ "Concerns grow over Nepal's global image after Bhutanese refugee scam". kathmandupost.com.
  5. ^ "Nepal cracks down on 'refugee scam' that could impact ties with China, India". South China Morning Post. May 11, 2023.