Jaybir Deuba's Companies Received 2.6 Crore Rupees from Businessman Deepak Bhat's Company Amidst Money Laundering Investigation
Summary
Jaybir Deuba, son of former Nepali Congress president Sher Bahadur Deuba, has companies that received approximately 2.6 crore rupees from businessman Deepak Bhat's company, currently under money laundering investigation.
Key Points
- Approximately 2.6 crore rupees were transferred from businessman Deepak Bhat's company under investigation to companies where Jaybir Deuba has investments.
- The charge sheet was filed by the Department of Money Laundering Investigation against 14 individuals and companies including Bishnu Poudel.
- Jaybir Deuba was issued a notice to appear for investigation but has not yet appeared before the department.
- Further investigations on the money laundering case and transactions are ongoing.
