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Sumargi firms laundered Rs9b into Nepal: Govt report

Sumargi firms laundered Rs9b into Nepal: Govt report

RUPAK D SHARMA, Jan 11 Kathmandu
Controversial businessman Ajeya Raj Sumargi and firms affiliated to him have brought around Rs9 billion illegally to Nepal through ‘suspicious companies’ based in tax havens, signalling involvement in shady business deals.
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