Abdul Awal Mintoo's Nepalese business partner named in Pandora Papers
A global investigation by the International Consortium of Investigative Journalists (ICIJ) has revealed that Nepalese tycoon Binod Chaudhary violated the laws by having investments abroad and setting up shell companies in tax havens like the British Virgin Islands (BVI).  According to the Pandora Papers, he has some companies in the BVI in the names of his wife and three
British Virgin Islands Abdul Awal Mintoo Binod Chaudhary Rameshore Khanal Moosa Bin Shamsher Cg Hotels
Source: tbsnews.net