NRB conducted a field inspection of the company after it publish a financial report at the end of Asoj 2078. In the next inspection, the central bank found out that the company had extended loans to fake borrowers to benefit its Chairman and members.
Similarly, NRB took action against the company on last March 16 as it had a negative initial capital fund of 10.31 percent. Moreover, the central bank had asked for clarification from the company in this regard.
According to NRB, the company was declared problematic due to its unsatisfactory clarification.
