Kathmandu. KATHMANDU — Prime Minister Sushila Karki has inquired about the preparations made to remove Nepal from the grey list of money laundering cases.
Prime Minister Karki received briefing from various investigative agencies in the presence of Finance Minister Rameshwor Khanal, Revenue Secretary at the Ministry of Finance Bhupal Baral and Nepal Rastra Bank Governor Dr Bishwa Poudel.TAG_OPEN_div_14
The chiefs of these agencies informed about the progress made in timely investigation and prosecution of money laundering offenses, freezing and confiscation of property acquired through crimes.TAG_OPEN_div_12
The Department TAG_OPEN_div_10 of Money Laundering Investigation had informed that it had frozen 1,600 ropanis of land in the Kathmandu Valley alone.
प्रतिक्रिया दिनुहोस्