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
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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 governance and corruption. Before joining the Post in 2009, he worked for Nepal News and The Rising Nepal primarily covering political and economic affairs for three years.


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