National

Government agencies say probe into Sumargi funds continues

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.Government agencies say probe into Sumargi funds continues
bookmark
Prithvi Man Shrestha
Published at : January 22, 2019
Updated at : January 23, 2019 07:03
Kathmandu

Prithvi Man Shrestha

Prithvi Man Shrestha is a political reporter for The Kathmandu Post, covering the governance-related issues including corruption and irregularities in the government machinery. Before joining The Kathmandu Post in 2009, he worked at nepalnews.com and Rising Nepal primarily covering the issues of political and economic affairs for three years.


×
Top