KATHMANDU, June 7: The Department of Money Laundering Investigation (DoMLI) has been found summoning businesspersons and employees for complaints that do not even constitute an offense, making them fill out property disclosure forms, and engaging in intimidating activities.

KATHMANDU, May 25: The Department of Money Laundering Investigation (DoMLI) has prepared a case against Kedarnath Sharma, the chairman of Shiva Shikhar Multi-Purpose Cooperative, for allegedly misappropriating over Rs 33 billion of public deposits from various cooperatives.

KATHMANDU, May 14: All individuals holding positions at public offices are required to submit the details of the property they and their family members own to the designated authority within 60 days of assuming office and annually thereafter.

KATHMANDU, Jan 22: The Department of Money Laundering Investigation (DoMLI) has started a probe saying that a sum of Rs 25 million was discovered in the bank account of Under Secretary Keshav Aryal and that it could be linked to the distribution of driving licenses (smart licenses) to individuals who had not passed the trial and written examinations.

KATHMANDU, Sept 21: The Department of Money Laundering Investigation (DoMLI) has initiated a probe into the contentious purchase and sale of the 'Tiger Palace Resort.' The anti-money laundering body of the government has raised concerns about the legitimacy of the transactions surrounding the five-star Tiger Palace Resort located in Tilottama Municipality, Rupandehi. Specifically, they suspect that the resort, previously operated by Himalayan Tiger Investment Inc, was funded through illegal means.

KATHMANDU, March 21: Nearly a month has elapsed since the Department of Money Laundering Investigation (DMLI) forwarded a letter to Nepal Rastra Bank (NRB) to take immediate action to stop the sale of Silver Heritage Group owned Tiger Palace Resort, the apex bank has not taken any decisions on the issue, rising fear that the millions of dollar to be siphoned off from the country.

KATHMANDU, Feb 25: The Department of Money Laundering Investigation (DMLI) has started an investigation into the process started by Silver Heritage Group to sell its Nepal's Tiger Palace Resort, an operation that has courted controversy for building its property in 'illegal land'.

KATHMANDU, Feb 17: Nepal's cooperative sector that has remained largely unregulated faces the risk of being used for money laundering, an official of Department of Money Laundering Investigation (DoMLI) said on Sunday.