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Rs 25 million found in bank account of under secretary amidst alleged illegal distribution of smart license

KATHMANDU, Jan 22: The Department of Money Laundering Investigation (DoMLI) has started a probe saying that a sum of Rs 25 million was discovered in the bank account of Under Secretary Keshav Aryal and that it could be linked to the distribution of driving licenses (smart licenses) to individuals who had not passed the trial and written examinations.

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Special Court convicts two individuals of money laundering

KATHMANDU, Jan 1: The Special Court has convicted two individuals of money laundering. The Special Court decided that Pramod Kumar Jaiswal is guilty of illegal money laundering and will be imprisoned for eight years along with a fine of Rs 830 million.

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DoMLI initiates probe as concerns of suspected money laundering arise over Tiger Palace Resort acquisition

KATHMANDU, Sept 21: The Department of Money Laundering Investigation (DoMLI) has initiated a probe into the contentious purchase and sale of the 'Tiger Palace Resort.' The anti-money laundering body of the government has raised concerns about the legitimacy of the transactions surrounding the five-star Tiger Palace Resort located in Tilottama Municipality, Rupandehi. Specifically, they suspect that the resort, previously operated by Himalayan Tiger Investment Inc, was funded through illegal means.

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