Nepal’s biggest money laundering case worth over Rs 115 billion reaches Special Court
myrepublica.nagariknetwork.com · Sun Jun 14 04:16:00 GMT 2026
KATHMANDU, June 14: Nepal’s largest-ever money laundering and financial misappropriation case, involving over Rs 115 billion, has been filed at the Special Court, marking a major escalation in scrutiny of alleged organised financial crimes spanning the securities, insurance, and banking sectors.
Read full story at source (myrepublica.nagariknetwork.com)