Kathmandu, 16 November: The Department of Money Laundering Investigation is planning to probe the assets of 23 suppliers of construction materials after they were suspected of amassing wealth through illegal means. They were arrested last month for allegedly defrauding clients while supplying bricks, pebbles, sand, stones and other construction materials. Police have requested the department to investigate their assets according to Metropolitan Police Crime Division.
People’s News Monitoring Service
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