Home Minister Sudhan Gurung Linked to Money Laundering Accused in Business Dealings
Summary
Home Minister Sudhan Gurung is linked to business dealings with individuals accused of money laundering and has undisclosed shares in an insurance company licensed under suspicious circumstances.
Key Points
- Home Minister Sudhan Gurung is a business partner of individuals accused of money laundering.
- Gurung is a founding shareholder in Star Micro Insurance, linked to intermediary Deepak Bhatt.
- Star Micro Insurance received its license reportedly under the influence of Deepak Bhatt.
- Sudhan Gurung did not disclose his shares in Star Micro Insurance in his asset declaration, raising transparency concerns.
