In a dispute involving a passport printing contract, the secretariat was accused of pressing the commission to prosecute former Department of Passports Director General Tirtha Raj Aryal and 17 others. Aryal was arrested and charged, but he and the other accused have since been released on bail.
Some CIAA employees have said pressure from the Prime Minister’s Office has hampered investigations, including scrutiny of current office holders. One joint secretary said staff had faced demands to act against named individuals before sufficient evidence had been gathered. According to him, such interference had weakened morale at the constitutional body.
He referred to cases filed against former prime minister Madhav Kumar Nepal and individuals implicated in the Pokhara airport and widebody aircraft purchase investigations. He also said the commission had charged more than 100 provincial lawmakers, ministers and local government officials.
The CIAA has also said proceeds from major corruption cases are often transferred outside Nepal.
Chief Commissioner Prem Kumar Rai told a parliamentary committee that Nepal needs laws and international cooperation to recover such funds and confiscate assets held abroad.
In its widebody aircraft purchase case, the commission alleged corruption of Rs 1.47 billion. It has said it could not recover the suspected bribe money because the transactions took place in Singapore and Dubai.
Investigations into Sunil Poudel and Bikal Poudel, who were convicted in a telecommunications corruption case, also found that money had been moved to Singapore and the United States.
Addressing the House of Representatives’ State Affairs and Good Governance Committee on Bhadra 4, Rai called for laws that would allow investigators to examine corruption carried out under the cover of “policy decisions”.
He said the CIAA had charged former prime minister Madhav Kumar Nepal in the Patanjali land case based on a decision made in his personal capacity. Rai argued that Cabinet decisions made with improper intent are often treated as policy decisions and placed beyond investigation.