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Government agencies say probe into Sumargi funds continues

PRITHVI MAN SHRESTHA, Jan 22 Kathmandu
The Department of Money Laundering Investigation says it has sought details through Nepal’s financial intelligence unit on transactions of controversial businessman Ajeya Raj Sumargi in foreign countries.Sumargi’s transactions have come into question on several occasions in the past, and the Centre for Investigative Journalism-Nepal (CIJ-Nepal) report published on Wednesday shows he had used tax haven countries to turn his black money white in the name of foreign direct investment.
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