Cross-Border Investigation
Pandora papers
Sixteen Nepalis have illegally invested in offshore companies in overseas tax havens
An international investigation has revealed how many Nepali business persons and companies have used tax havens to stash wealth and...
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...