Former Finance Minister Bishnu Poudel and others face money laundering charges
Summary
Former Finance Minister Bishnu Poudel along with businessman Deepak Bhatta and others are facing a supplementary money laundering charge involving assets worth millions and land holdings.
Key Points
- Former Finance Minister Bishnu Poudel, Deepak Bhatta, Subi Agarwal and others face pending money laundering charges.
- The Special Public Prosecutor's Office is preparing to file a supplementary charge sheet based on investigations by the Department of Money Laundering Investigation.
- The charges involve approximately 330 million rupees, over 150 ropanis of land, and 375,000 shares.
- The supplementary charge sheet is to be submitted to the Special Court imminently.
