National

DMLI seeks details from Sumargi’s companies

The Department of Money Laundering Investigation (DMLI) has been collecting the details of companies owned by businessman Ajeya Raj Sumargi as part of its investigation into the legality and source of his property. DMLI seeks details from Sumargi’s companies
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Published at : June 8, 2016
Updated at : June 9, 2016 00:00
Kathmandu

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