Money Laundering Law Misused for Personal Vendettas, Says Former SSP
Summary
Former SSP Dr. Ganesh Regmi criticizes Nepal's money laundering investigations, highlighting misuse of laws for political vendettas and improper procedures.
Key Points
- Money laundering investigations in Nepal are being misused as tools for personal and political vendettas.
- The Department of Money Laundering Investigation operates under the Ministry of Finance but has extensive authority, including over high-profile figures.
- Investigations often lack confirmation of predicate crimes and publicize cases prematurely, undermining legal principles.
- Legal experts advocate for secretive, thorough investigations and proper legislative processes to ensure rule of law and justice.
