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Co-op promoters used deposits in get-rich-quick scheme: Report

KATHMANDU, MAY 19 - Promoters of many troubled cooperatives never invested a penny of their own money but poured billions from public deposits, advance payments and bank loans into dubious housing projects in high risk investments, said the High-Level Commission formed to probe cooperatives in distress.
The report submitted by the probe committee to the government has included a separate section on the problems of housing projects launched by promoters of troubled cooperatives even though it is primarily focused on the cooperative sector.
Savings and credit cooperatives including Oriental, Guna and Bagmati raised billions of rupees from doctors, engineers, high government officials, lawyers, judges and economists with the lure of high interest rates but without following cooperative principles. They didn’t invest so much in other projects but spent big money on buying land to start housing projects. The money paid by new depositors was used to pay interest to old depositors at the cooperatives. 
“Even a small shock in the financial market would naturally push such investments into risk as there weren’t other investment portfolios,” said the report. “People’s savings were put at risk not with the intention of managing their money but with the intention of becoming rich overnight.”
The usual practice was to buy land using public deposits and then establish a housing company. The money was raised from those who booked housing and apartment units, but it was not deposited in the name of the cooperative or the housing company.
All the money thus collected was not spent on developing the housing project. It was used to show equity to get loans from banks.  “They became billionaires without making an investment,” the report said.
An estimated 23 banks have invested in the troubled housing projects. Gauri Bahadur Karki, chairman of the commission, said cooperative prompters have been found to have invested the people’s money in their own housing, airline and other projects, without keeping a transparent account.
“For example, Sudhir Basent has purchased 700 ropanies of land in Chhampi, Lalitpur, and 200 ropanies of land in Gundu, Bhaktapur,” he said.
The promoters of the housing projects didn’t keep their transactions transparent deliberately. “There is clarity regarding assets and liabilities, but there are no employees to look after administration, accounting and marketing,” said the report.
After Nepal Rastra Bank  imposed a cap on realty lending, land transactions went down and prices dropped, but the chairmen of the cooperatives could not sell their land and they had no cash to repay bank loans.
 “As they could not repay their banks, they went into hiding and their housing projects collapsed like a house of cards,” the report said.

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