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It is alleged that between 5th of April last year and 25 April last year,Peter Mutunga Kimile with others not before the court with intent to defraud Thomas Burton Coleman(director of Trans Global Services)a sum of 445 USD by falsely pretending that he will transport the cargo .
KATHMANDU, July 23: The gold smuggler's alleged nexus can be traced to the hundi business, an illegal form of remitting money from abroad, and illegal traders of foreign exchange.
KATHMANDU, July 21: The Department of Revenue Investigation (DRI) has arrested 10 people in connection with the 100 kg gold smuggling case so far. A DRI team arrested three more cargo company operators last night. With this, the number of people arrested has reached 10.