KATHMANDU: The Department of Money Laundering Investigation on Wednesday filed a case at the Special Court against Yogendra Shrestha, the then Executive Chairman of Nepal Share Markets and Finance Company of illegally amassing wealth of Rs 1.71 billion.
Special Court Spokesperson Pushpa Paudel informed that the Department registered the case with the Court today.
The Department had brought the case on Tuesday. However, the Special Court had sent it back citing incompletion of the saying charge sheet against Shrestha.
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