Kathmandu, 3 July: After a hiatus of more than one year, the Department of Money Laundering Investigation has resumed its investigation into the alleged money laundering of Rs20 billion by controversial businessman Ajeya Raj Sumargi.
A senior official at the Prime Minister’s Office, under which the department operates, said the department formed a three-member team of investigators about two months ago to resume the investigation into Sumargi’s funds, reports The KathmanduPost.
People’s News Monitoring Service
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