Monday, November 25, 2019

Ex CIAA chief Basnyet under the money laundering net

Kathmandu, 26 November: Ex chief commissioner of the Commission for Investigation on Abuse of Authority (CIAA), Deep Basnyet is facing the charge of money laundering. The Department of Money Laundering and Investigation, on the allegation of earning illegal property, has kept on hold all properties of Basnyet, according to the Kantipur daily.

The Department, on the possibility of transfer of illegally owned properties by Basnyet, had kept on hold his properties, said an officer during his briefing to the Prime Minister.

People’s News Monitoring Service

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