DMLI Files Seven Money Laundering Cases, Seeks Recovery of Rs 118 Billion
Summary
The Department of Money Laundering Investigation (DMLI) has filed seven money laundering cases during fiscal year 2082/83 BS, seeking recovery of Rs 118 billion involving 121 defendants.
Key Points
- The Department of Money Laundering Investigation (DMLI) filed seven money laundering cases in fiscal year 2082/83 BS.
- A total of 121 individuals are named as defendants in these cases.
- DMLI is seeking the recovery of Rs 118 billion.
- DMLI conducts investigations and prosecutions through four investigation sections and several administrative units.
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