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Sumargi may have formed shell company to cleanse dirty money

Controversial businessman Ajeya Raj Sumargi may have formed a shell company called Zhodar Investments Limited in the British Virgin Islands to transfer billions of rupees, amassed through illegal means, to Nepal. This has raised the spectre of the country becoming a breeding ground for financial crime such as money laundering. Sumargi may have formed shell company to cleanse dirty money
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Rupak D. Sharma
Published at : December 29, 2017
Updated at : December 29, 2017 14:46
Kathmandu


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