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Transparency International's 2023 Corruption Perceptions Index, which scored 180 countries on a scale from 0 ("highly corrupt") to 100 ("very clean"), gave Nepal a score of 35. When ranked by score, Nepal ranked 108th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [ 2 ]
National Investigation Department (NID) (Nepali: राष्ट्रिय अनुसन्धान बिभाग) is the main intelligence agency of Nepal collecting information about country’s public security, economic crimes, corruption, domestic and cross border terrorism, money laundering, narcotics, and human trafficking.
Nepal Rashtra Bank. Lalita Niwas land grab scam or Lalita Niwas land scam (Nepali: ललिता निवास प्रकरण) is a scam where the land ownership of government owned Lalita Niwas which houses the Official Residence of the Prime Minister of Nepal, central office of the Nepal Rastra Bank and other VIP residences, was illegally transferred by land brokers to big business ...
An admitted international money launderer in another case, Da Ying Sze, a 45-year-old from New York, bribed bank employees with almost $60,000 in gift cards. He pleaded guilty in his own case to a ...
In addition to the financial penalties, which are the largest ever imposed on a U.S. bank in a money-laundering case, the U.S. subsidiary is forbidden for now to grow beyond the $434 billion in ...
The fund was then transferred to bank accounts controlled by Prithvi Bahadur Shah in Nepal. [12] [13] Nepal Rastra Bank received a request from the Financial Crimes Enforcement Network to confiscate and return the money. The Bank withheld the money and directed it to the Department of Money Laundering Investigation for further Investigation.
They already confiscated more than 340 million francs after four people were convicted between 2018 and 2021 of money laundering and forgery of documents as part of the investigation.
Prasai, counter, filed a case against Giri at the Commission for Investigation of Abuse of Authority and the Department of Money Laundering investigation. [ 37 ] On 17 January 2023, Rastriya Swatantra Party MP Dhaka Kumar Shrestha audio tape was leaked where Shrestha was asking Durga Prasai NPR 20 to 30 million for a bribe.