0%

Police raid Chinese-run firm suspected of executing illegal acts under cover of business

Khabarhub

June 30, 2022

3 MIN READ

Police raid Chinese-run firm suspected of executing illegal acts under cover of business

District Police Office Kaski.

KATHMANDU: Police have raided a firm run by Chinese nationals on suspicion of illegal activities taking place under cover of business in Pokhara on Thursday.

A team from the District Police Office, Kaski, raided the Chinese-run office on suspicion of cyber crime related activities.

Kaski Police Chief SP Ramesh Thapa said the raid was underway and details were awaited.

According to sources, police are interrogating three Chinese nationals and 75 Nepali nationals working in the company.

Police suspect illegal activities are being carried out by the Chinese-run company which had rented a house at Damsite, Pokhara-17.

Kaski DSP Sundar Tiwari, who is part of the raid team, said police were trying to extract information about the activities that take place under the cover of the company.

Police hold information that Chinese nationals are involved in cyber crime and other fraudulent activities in Nepal.

Based on the information provided by the Chinese Embassy in Nepal, the police had arrested 122 Chinese nationals from various places of Kathmandu Valley on December 22, 2020.

The tip-off provided at that time said that around 4,000 Chinese nationals were carrying out illegal activities against China from cities such as Pokhara, Biratnagar and Chitwan, among others, excluding Kathmandu.

The Chinese side had been dissatisfied with Nepal Police at the time alleging that the security organization had give a pass to key masterminds of the racket.

Police had not launched an operation against Chinese-run business suspected of carrying out criminal activities beyond Kathmandu.

Also Read:

Money Laundering Department initiates investigation on four Chinese arrested with Rs 40 million

Four including two Chinese arrested in Kathmandu for abduction of Chinese nationals

Four Chinese carrying NRs 40 million undeclared cash arrested in Kathmandu check-point

20 Chinese citizens arrested for overstaying, doing business on tourist visa

Two Chinese nationals arrested with large quantity of illegal drugs from Sankhuwasabha

Chinese national running a liquor factory illegally in Thamel arrested

Five Chinese gamblers arrested from Thamel

Four Chinese nationals arrested for smuggling from Kathmandu

Three Chinese nationals arrested from TIA

122 Chinese nationals arrested in Nepal-China joint action: China

Chinese hackers target Nepali banks, five arrested

Another Chinese ATM hacker on the run arrested from TIA

Chinese nationals arrested in Nepal for in-flight theft

Police arrest 37 including Chinese nationals from Old Baneshwor

Chinese national held with nearly 5 kg illegal yellow metal from TIA

Is Nepal becoming a haven for Chinese criminals?

0