Asset Laundering Cases Involve 121 Individuals, Firms Claiming Rs 118.5 Billion

Kathmandu. The last three months have been quite 'aggressive' in the history of asset laundering. The Asset Laundering Investigation Department and the Commission for Investigation of Abuse of Authority have claimed a total of Rs 118.5 billion in claims against 121 individuals and business firms in 7 major cases registered at the Special Court. This is the largest claim in the history of Nepal.

These cases involve former prime ministers, former ministers, and established businessmen. However, due to different court orders, some have been imprisoned while others have been released on bail.