KATHMANDU, Jan 17: Business tycoon Ajeya Raj Sumargi has been found making investment in a company in Cyprus in violation of Nepali laws that bar Nepali nationals from making investment abroad, according to the revelation of a year-long investigation by the Centre for Investigative Journalism (CIJ) and the International Consortium of Investigative Journalists (ICIJ). The Act Restricting Investment Abroad, 1964, prohibits any Nepali from making investment abroad.