Trashiyangtse court sentences three men for fraudulent insurance claims
May 4th, 2024
The dzongkhag court of Trashiyangtse has sentenced three men to prison...
Phajo Nidup appeals against 21-Year prison term for fraud and bribery
March 21st, 2024
Phajo Nidup appealed to the Special Bench in Thimphu yesterday, following...
Business owners accuse BCCI representatives of fraudulent collection
July 10th, 2023
PANBANG — Restaurant owners in Panbang have raised allegations against the...
High court convicts Druk PNB official for fraudulent remittance of INR to India
January 8th, 2022
The High Court (HC) upheld the Thimphu dzongkhag court’s judgment that...
Supreme Court convicts Dasho Sherub Gyeltshen and five others in insurance fraud case
May 20th, 2021
The Supreme Court convicted former Home Minister Sherub Gyeltshen and five...
Man sentenced for fraudulent cheque writing
May 18th, 2021
Thimphu dzongkhag court’s criminal bench II earlier this month sentenced a...
Are private moneylenders misusing law on fraudulent cheque writing?
December 27th, 2019
A 45-year-old Thimphu resident bought two units of flat in Simtokha...
RSTA and police officials charged for bribery and fraud
August 1st, 2019
Ninety one people could be charged for fraudulent practices related to...
Man charged for fraudulent cheque writing
May 2nd, 2019
The Office of the Attorney General (OAG) charged a 31-year-old man...
ACC implicates Mongar DT thrizin for fraud
April 18th, 2019
The Anti-Corruption Commission (ACC) has found Mongar dzongkhag tshogdu thrizin and...
OAG reviews fraud and embezzlement case
January 12th, 2019
The Office of the Attorney General (OAG) is reviewing the alleged...
High Court slams company for commercial fraud
July 31st, 2018
The High Court’s Bench I yesterday ordered SKW Tashi Metals and...
12 people charged in BDBL embezzlement and fraud case
May 22nd, 2018
After reviewing the embezzlement and fraud case of the Bhutan Development...