Kathmandu. A case of money laundering has been filed against Narayan Poudel, the owner of a truck from Tokha on March 18, for his alleged involvement in transporting more than Rs 250 million in a truck.
A money laundering case has been filed against Poudel and his porter and truck driver Kusang Lama, demanding more than Rs 250 million. A case of money laundering has been filed against them at the Kathmandu District Court claiming a recovery of Rs 25,34,78,842.
District Attorney Santosh Raj Katuwal filed the money laundering case at the Kathmandu District Court on Sunday.
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