Stories Tagged 'Department of money laundering investigation'
While the Prime Minister’s Office has effectively brought the Department of Revenue Investigation into its fold, two other powerful departments—National Investigation Department (NID) and the Department of Money Laundering Investigation (DoMLI)—are yet to come under the PMO’s full control.
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Department of Money Laundering Investigation (DoMLI) has said that it has won over 80 percent of the money laundering cases it had filed at the Special Court although there is a concern over clean chit given by the court to some ‘notorious’ dons.
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The Special Court on Tuesday acquitted ‘gangster’ Abhisek Giri of the money laundering charge. He is the fourth ‘don’ out of five to be acquitted by the court against whom the Department of Money Laundering Investigation (DoMLI) had filed separate cases on May 19, 2013.
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The Department of Money Laundering Investigation has sought details of properties owned by three main accused in the 33kg gold smuggling case as the watchdog probes their income.
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The Morang District Court on Sunday decided to send three main accused in the 33kg gold smuggling and subsequent murder of an alleged carrier Sanam Shakya case to the Department of Money Laundering Investigation (DMLI) in Lalitpur for further investigation.
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The government is set to create an intelligence unit under the Department of Money Laundering Investigation to probe suspects in money laundering and terrorist financing cases.
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