लगानी बोर्ड नेपालका पूर्व प्रमुख कार्यकारी अधिकृत सुशील भट्टलाई सम्पत्ति शुद्धीकरणसम्बन्धी अनुसन्धानका सिलसिलामा पक्राउ गरिएको छ। काठमाडौं जिल्ला प्रहरी परिसरको टोलीले शनिबार ललितपुरबाट उनलाई नियन्त्रणमा लिएको हो। वरिष्ठ प्रहरी उपरीक्षक (एसएसपी) दिलीप घिमिरेले भट्टलाई आर्थिक अनियमितता तथा नेपाल राष्ट्र बैंक ऐनअन्तर्गतका कसुरसम्बन्धी विस्तृत सोधपुछका लागि पक्राउ गरिएको पुष्टि गरेका छन्।
The Annapurna ExpressNepal Police have arrested Sushil Bhatta, the former Chief Executive Officer (CEO) of the Investment Board Nepal, in connection with an ongoing investigation into money laundering offenses. Senior Superintendent of Police (SSP) Dilip Ghimire confirmed the arrest, stating that Bhatta was taken into custody to undergo detailed questioning regarding financial irregularities and offenses under money laundering laws.
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KATHMANDU: Former chief executive officer of the Investment Board Nepal, Sushil Bhatta, has been arrested. A team from the District Police Range, Kathmandu, took him into custody from Lalitpur on Saturday. A senior police official confirmed that Bhatta was arrested for investigation into alleged offenses under the Nepal Rastra Bank Act. According to police, his […]
According to police, he was arrested for an investigation into an alleged money laundering offense.
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