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Kathmandu District Court
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Nepal money laundering and judicial corruption probe
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Latest: Nepal officials face scrutiny over alleged links to middleman Inam Sapkota
Authorities in Nepal have intensified investigations into high-profile money laundering and fraud cases involving businessman Deepak Bhatta. The Department of Money Laundering Investigation (DoMLI) filed charges against
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Nepal Investment Mega Bank CEO released on bail amid criminal case
[BUSINESS] · 2 sources ·