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DoMLI accused of unnecessarily harassing businesspersons and civil servants in the name of money laundering prevention
June 7, 2024 17:21 pm
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.
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