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Sumargi firms laundered Rs9b into Nepal: Govt report

Controversial businessman Ajeya Raj Sumargi and firms affiliated to him have brought around Rs9 billion illegally to Nepal through ‘suspicious companies’ based in tax havens, signalling involvement in shady business deals. Sumargi firms laundered Rs9b into Nepal: Govt report
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Rupak D. Sharma
Published at : January 11, 2018
Updated at : January 12, 2018 08:29
Kathmandu


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