भिडियो सहितहेर्नुहोस !
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KATHMANDU, June 7. Nepal's anti-money laundering issues in the United States Court of Appeal level is won.Source Unknown 10 million dollar US State coat of Appeal case decided in favor of Nepal. CEOs News is published by Kantipur.
And mind about this issue, Deputy Director of NRB working in Nepal has been received in accordance with decision details.
According to him, 10 million dollars in 2008 bhaisepatisthita Bangladesh Rastra amount was the name of the Chinese civil lijyanako. He was sitting in Nepal tourist visa.
"Doubts about the bank resources to research the nation sent bank details. The source of illicit funds suspect engaging NRB investigation into money, once ', Nation Bank Financial Information Unit Chief, who is also said, "Since the amount of beating us to the same information unpunished by the court order the US-nation bank account 10 million dollar amount pulled him paid to prepare him. We used the money to pay forbade diplomatic mission. There've district court. "
The District Court had ruled in 2014 in Nepal.
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भिडियो सहितहेर्नुहोस !
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