Review Nepal News

Prime accused three persons of 33 kg gold smuggling case fall on the case of anti-money laundering

www.reviewnepal.com
  Kathmandu, Nepal      June 11 2018

 
Kathmandu, Nepal: Prime accused of the 33 kg gold smuggling case including Chudamani Upreti aka Gorey have also been dragged into the case under the anti-money laundering act. 

The anti-money laundering department has initiated investigation by taking Bhujung Gurung and Tsering Wangdel Ghale including Gorey in Kathmandu. All three prime accused was brought to Kathmandu on Monday via a plane.  

Al three are suspected as of the prime accused of the smuggling of gold and murdering of Sanam Shakya though about 7 dozen persons including senior officials of the Nepal police have found to have involved in the smuggling.