Stories Tagged 'Money laundering'
Binod Gupta, owner of Himalayan Cargo who is facing one of the largest cases of tax evasion at Kathmandu District Court, is also being investigated for money laundering, according to sources at the anti-money laundering agency.
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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.
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Businessmen Upendra Mahato has denied having invested in offshore companies and bringing investment into Nepal from tax havens as a foreigner.
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Ganesh Lama was among five 'notorious dons’ against whom the Department of Money Laundering Investigation had filed cases on charges of amassing millions of rupees illegally.
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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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Office of the Attorney General has filed separate appeal petitions at the Supreme Court against the Special Court decision to exonerate gangster duo Milan Gurung aka Chakre Milan and Parshuram Basnet in money laundering cases.
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