Kathmandu, July 24: The Department of Money Laundering Investigation (DMLI) has prosecuted seven cases related to money laundering in the fiscal year 2082/83 BS.
As per the details published by the Department on Thursday, it made 121 individuals as defendants and sought recovery of Rs 118 billion in the cases.
Four investigation sections as well as Law and Consulting Unit, Administration and Plan Section, Investigation Coordination Section and Police Section are being placed at the Department for carrying out investigation and prosecution tasks. #nepal #rss
