Sometime between May 2012 to January 2014, one Mr. Jitendra Choudhary from Manglabari, Jaigaon, West Bengal, India colluded with one employee of Druk PNBL Thimphu in a scheme designed to repatriate Indian Rupee (INR). This fraud was conspired after the Read more
This case pertains to corruption perpetrated by former Drungpa (Local Administrator) and his Admin Assistant of Dungkhag Administration, Gelephu between 2011 to 2013. The Commission launched this investigation after receiving a compliant and also preliminary report of the Royal Audit Read more
This investigation arose as a result of a formal report referred by the Ministry of Foreign Affairs (MoFA) in December 2011 after initial inquiry by a Fact-Finding team despatched by the government in March 2011 had revealed shortage of US$ Read more
This case is about the bribery in the ADB Road Network Project (RNP) at Tingtibi, Zhemgang involving Mr. Yamuna Prasad Shah and Mr. Jagdish Thapa, both of whom are citizen of Nepal and were employed by GEOCE Consultant (p) Ltd. Read more
This case once became a sensational story in the media as it involved the then serving Speaker of the Parliament. The case, however, pertained to his misconduct surrounding the Gyelpozhing Township Plots allotment between 1999 and 2006 in Monggar, while Read more
This case surfaced when the Commission was undertaking a number of investigations into alleged corruption in the procurement administration by the Drugs Vaccines and Equipment Division (DVED) under the Ministry of Health (MoH) between 2005 to 2009. This particular investigation Read more
This case pertains to corrupt conduct of former Managing Director of Construction Development Corporation (CDCL) and his Senior Procurement Officer in connection to their role in tendering of tyres and mechanical spare parts between 2005 to 2008. CDCL used to Read more
This was one of the first major landmark cases ever to be conducted by the ACC after its establishment. The case was extensively covered in the media for quite some time, both during the investigation as well as during trails. Read more