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This is how illegal funds are channeled into Nepal in the name of FDI ( with full report)
January 16, 2019 21:20 pm
KATHMANDU, Jan 16: An expose of massive operations in which business people funnel illegal income through tax haven countries and repatriate the wealth into Nepal as Foreign Direct Investment.
CIJ story: Nepal connection of tax havens (with full report)
January 16, 2019 20:51 pm
KATHMANDU, Jan 16: The International Consortium of Investigative Journalists (ICIJ) leaked the Panama Papers in 2017, exposing how a vast amount of dirty money hidden by offshore companies in tax haven countries is finding its way to various countries as Foreign Direct Investment (FDI).
Exclusive: How Nepali Companies have used FDI to whitewash dirty money (with full report)
January 16, 2019 20:28 pm
KATHMANDU, Jan 16: Nepali business people set up companies in Nepal transfer their illegally earned money to offshore companies set up in tax haven countries and repatriate it to Nepal under foreign direct investment (FDI), a months-long investigation has revealed.
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