According to Superintendent of Police (SP) Arun Kumar BC, 36-year-old Devi Prasad Kafle, who hails from Nagin-6 of Paanchthar District, have been arrested following complaints from several victims who were cheated by Kafle. [break]
Kafle was running NCF Employment Service located at Sinamangal, Kathmandu.
According to preliminary investigation, Kafle had created a fake e-mail id of a reputed company in Abu Dhabi of United Arab Emirates which he used to lure job seekers.
“He was using the email id iftikharqbg@gmail.com to lure people and used to show transactions and work deal with the company named QBG Security LLC.”
He is said to have amassed over Rs 2.98 million from different people, according to the police.
The police suspect that he has manipulated the financial income with the owners of the NCF Services as well.
He seems to be misusing the amount without sending it to the related company, police said.
However, accused Kafle has claimed that he had sent the money to an agent in Dubai and confessed to the police that the agent is now out of contact.
Kafle has been kept at Metropolitan Police Range Office Hanumandhoka pending investigations.
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