• Sunday 23rd February 2020

Sumargi’s source of income being probed

  • Published on: July 2, 2019

  • Kathmandu, 3 July: After a hiatus of more than one year, the Department of Money Laundering Investigation has resumed its investigation into the alleged money laundering of Rs20 billion by controversial businessman Ajeya Raj Sumargi.

    A senior official at the Prime Minister’s Office, under which the department operates,  said the department formed a three-member team of investigators about two months ago to resume the investigation into Sumargi’s funds, reports The KathmanduPost.

    People’s News Monitoring Service


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