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Govt may probe ill-gotten gains stashed in foreign lands
January 24, 2020 07:54 am
KATHMANDU, Jan 24: The government has stepped up moves for amending the Prevention of Corruption Act to allow its anti-corruption agency to investigate property held in foreign countries and retrieve it if it is found to have been acquired through corrupt means.
Finance minister meets top officials over Nepal Leaks report
January 19, 2019 06:54 am
KATHMANDU, Jan 19: Finance Minister Yuba Raj Khatiwada on Friday held an internal meeting concerning the money laundering exposed by Nepal Leaks. The minister had a meeting with officials of all government units involved in money-laundering investigations, in the wake of the Nepal Leaks disclosure about 55 Nepalis stashing ill-gotten money in different offshore companies and foreign banks. Most of them have also brought the money into Nepal as foreign direct investment.
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