~Background ACC completed investigations and referred the two cases pertaining to (1) embezzlement of funds related to the Buddha Dordenma Image Foundation construction project at Kuenselphodrang and (2) tax evasion by the Lhaimetog Export and Import, Thimphu to the OAG Read more
The Commission conducted an investigation into allegation of fraud and embezzlement of funds by one Messenger of the Bhutan Postal Corporation Limited (Bhutan Post), Thimphu. Bhutan Post provides Local Urgent Mail (LUM) Service to forty agencies within Thimphu after signing Read more
Between March to May 2017, the Commission conducted a full investigation into suspected embezzlement of government funds allocated for operating mess for De-Suung training programmes at the Military Training Centre (MTC), Wangduephodrang. Overall, the total mess expenditure up to the Read more
The Commission initiated this investigation based on a report filed by the Druk PNB Bank Ltd. wherein one of its employees responsible for refilling ATM machines was alleged to have embezzled cash of Nu. 10.552 million. The fraud came to Read more
The Commission initiated investigation into suspected fraud and collusion in the construction of Gelephu Domestic Airport. In 2013, RAA referred this matter highlighting suspicion of fraud and collusion in relation to tendering of Gelephu Domestic Airport. One of the irregularities Read more
The Commission conducted this investigation into alleged embezzlement of funds by one Accountant/cashier working at Paro Branch of the Royal Insurance Corporation of Bhutan Ltd. (RICBL). The RICBL Head Office reported to the Commission that the cashier had misappropriated about Read more
The ACC, upon receiving complaint against former Trongsa Dzongdag Mr. Lhab Dorji, his wife Mrs Karma Tshetim Dolma, former Gup Tenzin and surveyor Mr. Narayan Dangal, investigated the case and referred it to the OAG on 17 July 2015 for prosecution. The Read more
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