The Department of Money Laundering Investigation (DoMLI) has filed a money laundering case at Kathmandu District Court against 20 individuals and entities, including businessman Deepak Bhatta. The allegations involve the embezzlement of funds and money laundering through Himalayan Re-Insurance.
The case relates to the alleged misappropriation of public money. Bhatta is accused of obtaining reinsurance brokerage business through illegal means.
Allegations linked to Himalayan Re-Insurance
The case concerns alleged financial wrongdoing connected to Himalayan Re-Insurance. DoMLI has brought charges against a total of 20 individuals and entities, with Bhatta among those named.
The allegations have not been established as findings of guilt. The case has been filed at Kathmandu District Court.
