Stories Tagged 'Money laundering'
The Department of Money Laundering Investigation on Monday interrogated three main accused in the 33kg gold smuggling case about their illegal income.
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Continuing its broader crackdown on the transport syndicate, the government has decided to freeze bank accounts of various transport committees running syndicates and to subject transport entrepreneurs to probe by the Department of Money Laundering Investigation to see if they have earned money illegally.
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Notorious gangster Rajeev Gurung aka Deepak Manage will not face further trial on a money laundering charge in which he was acquitted by the Special Court, because the Office of Attorney General (OAG) failed to register an appeal petition at the Supreme Court (SC) within deadline.
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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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Beginning Saturday, companies dealing with stocks must inform the Financial Information Unit (FIU) at Nepal Rastra Bank (NRB) about stock transactions that exceed Rs1 million per day. Also, information about suspicious transactions at the secondary market must be provided to the FIU at the NRB.
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Cooperatives that do not keep adequate information about their members and hold transactions by creating fake accounts will now be subject to cash penalty of Rs1 million to Rs50 million.
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