Nepaleaks
Nepal’s Largest-Ever Leaks On Illegal Wealth Shows 55 Nepali Business People Laundered Billions Of Rupees Across Several Countries
The Nepalis Who Deposited Their Suspicious Wealth in Swiss Banks
An expose of how Nepalis have transferred ‘suspicious wealth’ in Swiss banks, with even foreigners depositing money in Swiss banks...
Nepali companies are bringing suspicious Foreign Direct Investment from tax haven countries
How emerging business houses in Nepal are bringing investments from the countries and territories that harbor foreign illegal wealth for...