Two days before an ACC raid on the offices and homes of the Gypsum scam accused, the main accused in the scam in Bhutan, a syndicate member from Nepal and two transport partners in India put up detailed denials through a news article in a local private newspaper. The lengthy …
Read More »The mystery of Bhutanese Gypsum, the Nepal market and a controversial past
Before SMCL took over in 2019 the main market for Bhutan’s Gypsum was in India in the North-East, West Bengal, Uttar Pradesh, Sikkim and Bihar which have no Gypsum mines. Nepal and to an extent Bangladesh were always the much smaller markets barely comprising around 10 to 15% under Druk …
Read More »PM says no major decision on auction of mines during pandemic and until Mining Act is ready
NA and NC form joint committee on Mines and Minerals Bill 2020 to resolve major differences The National Assembly and National Council have recently agreed to form a joint committee for resolving major differences on the Mines and Minerals Bill 2020. The Bill which had been passed in the National Assembly had …
Read More »Jigme Mining to distribute 1.2 bn bid money to 443 shareholders as govt holds on to the mine
A record breaking 5831 % return is being provided to shareholders Jigme Mining Corporation Limited (JMCL) which managed the Chunaikhola Dolomite mine from 2005 to 2020 is set to liquidate its company by distributing its bid money war chest of Nu 1.2 bn to its shareholders. In addition, it will …
Read More »SMCL gets around double the price for Dolomite compared to its predecessor
The State Mining Corporation Limited (SMCL) took charge of the Chunaikhola Dolomite mines from Jigme Mining Corporation Limited (JMCL) in September 2020 and started operations from 7th November 2020. It did not have the right to sell until 9th January 2021 as SMCL has to wait for JMCL to clear …
Read More »Allegations of massive corruption worth billions in SMCL’s sale of Gypsum to Nepal
A complainant has sent The Bhutanese a copy of his complaint letter to the Anti Corruption Commission (ACC) alleging large scale corruption in the sale of Gypsum to Nepal from the State Mining Corporation Limited’s (SMCL) Pemagatshel mines and also in its transportation from the Samdrupjongkhar SMCL depot to Nepal …
Read More »Corruption alleged in transport of SMCL’s Gypsum from Bhutan to Nepal
In a complainant’s letter to the Anti Corruption Commission (ACC) alleging large scale corruption in the sale of Gypsum to Nepal from the State Mining Corporation Limited’s (SMCL) Pemagatshel mines (see main story on pg 1) one important and related aspect is also alleged corruption in its transportation from Bhutan …
Read More »Supreme Court accepts ACC’s appeal in JPLP case despite OAG not appealing
The day of 29th August 2019 witnessed high drama between the Anti Corruption Commission (ACC) and the Office of the Attorney General (OAG) over the Jatan Prasad Lal Prasad (JPLP) tax evasion case. Prior to this the ACC had sent two reminders to the OAG to appeal the case. Two …
Read More »ACC Commission with only one Commissioner had turned down NC’s letter on BIMSTEC SG issue in 2020
In 2015 the same ACC had taken a different stance to another similar letter On 18th September 2020 the National Council had sent a letter to the Anti Corruption Commission (ACC) to validate if there were any contraventions of sections 54, 58 and 63 of the ACC Act (ACAB) over …
Read More »The story behind the criminal conspiracy
The Bhutanese, over the week, was contacted by a source with information on the case pertaining to the detention of the Supreme Court Judge Kuenlay Tshering, Pemagatshel Drangpon Yeshey Dorji, RBG Commandant Brigadier Thinley Tobgye and Khandu Wangmo also known as Bumden Khandu Wangmo. The source, who is an ordinary …
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The Bhutanese Leading the way.