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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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