Kathmandu, 16 September: The Commission for Investigation on Abuse of Authority (CIAA) has kept secret above 14o cases of money laundering. Although CIAA is investigation of money laundering cases, high-ranking government officials and those protected by the political leaders out of the CIAA net and they are going to escape easily.
Only those non-gazette first and second class officers, known as junior level government officials are under the CIAA investigation.
From construction contractors to high officials are under the CIAA investigation, according to a CIAA source. However, investigation on the high-ranking personalities has not reached to any conclusion. Accordingly, political leaders alleged for money laundering cases, are not in the CIAA investigation.
People’s News Monitoring Service
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