Bhutanese refugees scam

Short description: Refugees scam in Nepal

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]

## Contents

* 1 Background
* 2 The Scam Unveiled
* 3 Implications and Fallout
* 4 Involvement and Arrests
* 5 References

## Background

Bhutan, a small landlocked nation in South Asia, has struggled for years with a refugee issue. The government's efforts to preserve Bhutanese culture led to the forcible eviction of thousands of Lhotshampas, or individuals of Nepali heritage, from Bhutan in the late 1980s and early 1990s.[6] These people applied for asylum in nearby nations, particularly Nepal, which took in the most Bhutanese refugees.[7]

## The Scam Unveiled

The Bhutanese refugees scam came to light when more than 160 victims claimed that a network had cheated them of a substantial amount of money while promising to furnish them with fraudulent credentials identifying them as refugees from Bhutan.[8] These people were promised by the con artists that they would be qualified for repatriation to other nations, especially the United States.[9] According to information uncovered during investigations by law enforcement organizations, Pandey got millions of rupees in bribes for his involvement in the crime. An important milestone in the continuing probe is Pandey's arrest.[10]

## Implications and Fallout

The widespread corruption in Nepal's political and administrative structures has come to light as a result of the scam involving Bhutanese refugees.[11] Experts have emphasized the presence of a link between intermediaries, bureaucrats, and politicians that feeds the country's systemic corruption.[12] Nationwide outrage followed the revelation that prominent political party officials had promised Nepali individuals false identities as Bhutanese refugees in exchange for millions of dollars.[13] The scope of the swindle was revealed by a report written by the task group under Panthi's direction. The UNHCR (United Nations High Commissioner for Refugees) had officially recognized 429 people as Bhutanese refugees, according to the report.[14][15]

## Involvement and Arrests

On May 10, former Home Minister and Nepali Congress politician Bal Krishna Khand was detained at his home in Nepal for his complicity in the trafficking of Nepali individuals as Bhutanese refugees overseas.[16] The arrest is part of an ongoing investigation into the trafficking network. Meanwhile, Top Bahadur Rayamajhi, Secretary of the Communist Party of Nepal (Unified Marxist–Leninist) and former Energy Minister is dodging arrest and is not in communication with authorities, despite the fact that an arrest warrant has been issued against him in connection with the case.[17][18] Niraj Rai, the son of Indrajit Rai, who worked as the security advisor to then-Home Minister Ram Bahadur Thapa, has been arrested as a suspect in the suspected trafficking operation. Indrajit Rai, Thapa's former security advisor, has already been arrested,[19] as have former Home Secretary Tek Narayan Pandey,[20] Sandeep Rayamajhi, Keshav Dulal, Sanu Bhandari, Tanka Gurung, Sandesh Sharma Pokhrel, and Sagar Thulung.[21][22] The police are presently looking for evidence linked to Arzu Rana Deuba, a member of parliament, and Manju Khand, the wife of the detained former Home Minister Bal Krishna Khand, since they are accused of knowing about or being involved in the alleged trafficking plan. The authorities intend to conduct a comprehensive investigation and bring those involved to justice, with further discoveries and arrests likely as the investigation develops.[23]

## References

1. ↑ Times, The Himalayan (May 5, 2023). "EDITORIAL: Fake refugee scam". https://thehimalayantimes.com/opinion/editorial-fake-refugee-scam.
2. ↑ "Fake Bhutanese refugee scam: Former Home Minister of Nepal Khand and his PA KC arrested | DD News". https://ddnews.gov.in/international/fake-bhutanese-refugee-scam-former-home-minister-nepal-khand-and-his-pa-kc-arrested.
3. ↑ "Nepal House member strips amid furore over ‘refugee scam’". May 9, 2023. https://indianexpress.com/article/world/nepal-house-member-strips-amid-furore-over-refugee-scam-8599008/.
4. ↑ "Concerns grow over Nepal's global image after Bhutanese refugee scam". http://kathmandupost.com/politics/2023/05/09/concerns-grow-over-nepal-s-global-image-after-bhutanese-refugee-scam.
5. ↑ "Nepal cracks down on ‘refugee scam’ that could impact ties with China, India". May 11, 2023. https://www.scmp.com/week-asia/politics/article/3220105/nepal-officials-arrested-refugee-scam-probe-could-impact-ties-china-india.
6. ↑ "Nepal and Bhutan discuss refugees". November 6, 2001. http://news.bbc.co.uk/2/hi/south_asia/1641637.stm.
7. ↑ "Bhutan refugees are 'intimidated'". November 7, 2007. http://news.bbc.co.uk/2/hi/south_asia/7082586.stm.
8. ↑ Basnet, Devendra. "How 60 people from Dang chasing American dreams were swindled out of millions of rupees". http://myrepublica.nagariknetwork.com/news/140215/.
9. ↑ https://newsonair.gov.in/News?title=Nepal’s-Ex-Home-Minister-Krishna-Khand-arrested-in-connection-with-fake-Bhutanese-refugee-scam&id=460728
10. ↑ "Victims of fake Bhutanese refugee scam were taken to Chitwan using home ministry's vehicle during lockdown". https://myrepublica.nagariknetwork.com/news/victims-of-fake-bhutanese-refugee-scam-were-taken-to-chitwan-using-home-ministry-s-vehicle-during-lockdown/.
11. ↑ "PM Dahal and Chairman Oli discuss Bhutanese refugees scam". http://myrepublica.nagariknetwork.com/news/140151/.
12. ↑ "The Kathmandu Post | Read online latest news and articles from Nepal". http://kathmandupost.com/national/2023/01/31/nepal-ranked-110th-in-corruption-perceptions-indexExpert.
13. ↑ "Fake Bhutanese refugee case and high-profile politicians and officials' involvement explained - OnlineKhabar English News". May 4, 2023. https://english.onlinekhabar.com/fake-bhutanese-refugee-case-explained.html.
14. ↑ "UNHCR Nepal Factsheet, March 2023 - Nepal | ReliefWeb". https://reliefweb.int/report/nepal/unhcr-nepal-factsheet-march-2023.
15. ↑ "Fake Bhutanese refugee scam: UNHCR says the resettlement programme won't resume again - OnlineKhabar English News". May 11, 2023. https://english.onlinekhabar.com/fake-bhutanese-refugee-scam-unhcr.html.
16. ↑ "Nepal's former Home Minister arrested in 'Bhutanese refugee scam'". The Hindu. May 10, 2023. https://www.thehindu.com/news/international/former-home-minister-of-nepal-arrested-in-bhutanese-refugee-scam/article66834037.ece.
17. ↑ Online, T. H. T. (May 3, 2023). "Arrest warrant issued against UML leader Rayamajhi, his son". https://thehimalayantimes.com/nepal/arrest-warrant-issued-against-uml-leader-rayamajhi-his-son.
18. ↑ "UML suspends Top Bahadur Rayamajhi". https://theannapurnaexpress.com/news/uml-suspends-top-bahadur-rayamajhi-42242.
19. ↑ "Security adviser to former home minister arrested". http://kathmandupost.com/national/2023/05/02/security-adviser-to-former-home-minister-arrested.
20. ↑ "Fake Bhutanese Refugee Scam: Hold all responsible accountable for their actions". https://myrepublica.nagariknetwork.com/news/fake-bhutanese-refugee-scam-hold-all-responsible-accountable-for-their-actions/.
21. ↑ "Two more arrested in connection to Bhutanese refugee scam". http://kathmandupost.com/national/2023/05/09/two-more-arrested-in-connection-to-bhutanese-refugee-scam.
22. ↑ "Ex-minister, sitting officials implicated in refugee scam". http://kathmandupost.com/national/2023/05/04/ex-minister-sitting-officials-implicated-in-refugee-scam.
23. ↑ Samiti, Rastriya Samachar (May 11, 2023). "DPM Shrestha assures of tougher move against fake Bhutanese refugee scam". https://thehimalayantimes.com/kathmandu/dpm-shrestha-assures-of-tougher-move-against-fake-bhutanese-refugee-scam.

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