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Published on Dec 26, 2024

Govt to target unauthorized casinos under money laundering act

Meeting of the Council of Ministers. (File photo) KATHMANDU: The government has expanded the scope of the Money Laundering Prevention Act to include unfair transactions, match-fixing in sports, and operating casinos without proper authorization. Government …

Source: Khabarhub - Neutral
Published on Dec 26, 2024

Rabi Lamichhane denies fraud and money laundering allegation in court

Rastriya Swatantra Party chair Rabi Lamichhane. (File photo) KATHMANDU: Rastriya Swatantra Party (RSP) chair Rabi Lamichhane, who has been in custody at the Kaski District Police Office since October 18 on charges of cooperative fraud, organized crime, and …

Source: Khabarhub - Neutral
Published on Dec 23, 2024

World News | Nepal Leader Lamichhane Suspended from Parliament Following Money Laundering Charges

Kathmandu, Dec 23 (PTI) Rastriya Swatantra Party (RSP) chairman and former Nepal home minister Rabi Lamichhane was on Monday suspended from his position as an MP following the filing of charges under the Money Laundering Prevention Act, 2008. Issuing a …

Source: Latestly - Uncategorized
Published on 01:05 GMT

Cabinet meeting forms committee to pick Chair of Insurance Authority

Kathmandu, Dec 26: The government has formed a recommendation committee for the appointment of Chairperson of Nepal Insurance Authority. A meeting of the Council of Ministers held on Tuesday formed such committee under the coordination of a National …

Source: The Rising Nepal - Uncategorized
Published on Dec 23, 2024

Court begins recording statements of Rabi Lamichhane in fraud and money laundering case

Rabi Lamichhane faces charges of organized crime and money laundering along with cooperative fraud. KATHMANDU: The District Court Kaski has begun recording the statements of Rastriya Swatantra Party (RSP) chair and former Home Minister Rabi Lamichhane, …

Source: Khabarhub - Neutral
Published on Dec 22, 2024

Rabi Lamichhane faces suspension as lawmaker following money laundering case

It seems almost certain that Rabi Lamichhane will be suspended from Parliament as the law mandates automatic suspension in such situations. KATHMANDU: Rabi Lamichhane, the Chair of Rastriya Swatantra Party (RSP), is set to face automatic suspension from …

Source: Khabarhub - Neutral
Published on Dec 22, 2024

Rabi Lamichhane refutes fraud and money laundering allegations

Rabi Lamichhane is accused of illegally amassing over Rs 270 million, with the money allegedly originating from Surya Darshan Savings and Loan Cooperative. KATHMANDU: Rabi Lamichhane, the Chair of the Rastriya Swatantra Party (RSP), has denied the charges …

Source: Khabarhub - Neutral
Published on Dec 22, 2024

Case filed against Rabi Lamichhane claiming Rs 270 million in money laundering

RSP Chair Rabi Lamichhane/File photo POKHARA: A case has been filed against Rabi Lamichhane, former Home Minister, who was arrested from Banasthali, Kathmandu, on charges of fraud involving the savings of a cooperative organization. Shanti Devi Sharma, …

Source: Khabarhub - Neutral
Published on Dec 23, 2024

Ex-Home Minister Rabi Lamichhane’s post as MP suspended: Nepal Federal Parliament Secretariat

Former Nepali Home Minister and Chairman of Rastriya Swatantra Party- Rabi Lamichhane’s post as Member of Parliament has been suspended, the Federal Parliament Secretariat announced on Monday. Issuing a notice, the General Secretary of the Parliament …

Source: The News Mill - Neutral
Published on Dec 23, 2024

World News | Ex-Home Minister Rabi Lamichhane's Post as MP Suspended: Nepal Federal Parliament Secretariat

Pokhara [Nepal], December 23 (ANI): Former Nepali Home Minister and Chairman of Rastriya Swatantra Party- Rabi Lamichhane's post as Member of Parliament has been suspended, the Federal Parliament Secretariat announced on Monday. Issuing a notice, the …

Source: Latestly - Uncategorized
Published on Dec 22, 2024

Honorary generalship and Nepal-India ties

Over the past 30 days or so, various mechanisms of the Nepali and Indian military along with their team of aides remained active, vibrant and traveled back and forth pursuing a special mission. The spontaneous multilayered communication, coordination among …

Source: The Annapurna Express - Neutral
Published on Dec 26, 2024

No signs of slowdown in wildlife trafficking in 2024 as demand persists

Wildlife trafficking remains one of the most widespread and lucrative global criminal endeavors, valued at $20 billion a year, with no signs of slowing down, according to a recent U.N. report. Throughout 2024, Mongabay reported extensively on instances and …

Source: Mongabay - Neutral
Published on Dec 24, 2024

RSP engages in legal discussions over Rai Lamichhane's MP suspension

Kathmandu, December 24 — The Rashtriya Swatantra Party (RSP) is engaged in legal discussions regarding the suspension of its president Rabi Lamichhane as federal MP. RSP's acting spokesperson, Manish Jha, informed that the party's legal committee, …

Source: Ratopati - Uncategorized
Published on Dec 24, 2024

Rabi Lamichhane suspended from State Affairs and Good Governance Committee

File photo of Rabi Lamichhane KATHMANDU: Rastriya Swatantra Party (RSP) Chair Rabi Lamichhane has been suspended from his role as a member of the State Affairs and Good Governance Committee following his earlier suspension as a federal parliamentarian. The …

Source: Khabarhub - Neutral
Published on Dec 24, 2024

Lamichhane Stares At Uncertain Future

Rabi Lamichhane, president of the Rastriya Swatantra Party (RSP), suffered an embarrassing exit from what appeared to be a promising political career due to the allegations he is now facing. Police in Kaski documented instances including joint fraud, …

Source: The Rising Nepal - Uncategorized
Published on Dec 24, 2024

Year in Risk 2024

Organizations around the world faced a wide range of risks in 2024, whether it was from natural disasters and extreme weather, geopolitics and supply chain risks, cybersecurity and artificial intelligence threats, or regulatory and compliance concerns. …

Source: Risk Management Magazine - Neutral
Published on Dec 23, 2024

Rabi Lamichhane suspended from MP position

Kathmandu, December 23 — Rabi Lamichhane, the president of the Rashtriya Swatantra Party (RSP), has been suspended from his position as a Member of Parliament (MP). The suspension was made by Speaker of the House, Devraj Ghimire. Following the filing of …

Source: Ratopati - Uncategorized
Published on Dec 23, 2024

India-Sri Lanka Relations under the ‘Neighborhood First’ Vision

India and Sri Lanka share a unique and enduring relationship that spans over 2,500 years, rooted in strong civilizational and historical ties. Sri Lanka occupies a central position in India’s ‘Neighbourhood First’ policy and its broader vision of Security …

Source: Diplomacy & Beyond Plus - Label Pending
Published on Dec 23, 2024

Cooperative fraud case: Three-hour statement recorded from Chhabilal Joshi in Kaski court

Chhabilal Joshi/File photo KATHMANDU: The statement recording process has begun at Kaski District Court in the embezzlement case involving Suryadarshan Cooperative’s savings. Five defendants, including Rastriya Swatantra Party chair and former Home …

Source: Khabarhub - Neutral

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Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...

Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...
Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

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Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 23, 2024 - 19:30 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 00:00 GMT

SEO Image Leads the Charge in Generative Engine Optimization (GEO) Services

Generative Engine Optimization (GEO) emerges as a key strategy for optimizing content for AI-driven search engines, reshaping the future of digital search. NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- SEO Image is making …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:15 GMT

Best Foot Forward Continues Its Steady Rapid Growth Bringing on Two New Managers to Expand Firm’s Breadth and Reach

Rosalynn LeNoir Appointed as Manager of West Region Business Development and Ben Chocron Joins as Director of Client and Project Management CHICAGO, IL, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Best Foot Forward (BFF), a health …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:11 GMT

AI-Driven Cybercrime Driving Cybersecurity Insurance Needs

With AI-driven cyberattacks on the rise, cybersecurity insurance proves indispensable for small businesses. HOUSTON, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Stillwater Wellness Group Offers New Beginnings this New Year with its Couples Rehab in Lake Forest

Prioritize your health and well-being with personalized care and expert support. LAKE FOREST, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As we approach 2025, Still Water Wellness Group is proud to announce the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:20 GMT

Gustavo Salinas Drives $120 Million in Global Sales Through Transformative Coaching and Financial Strategies

DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Entrepreneur and motivational speaker, Gustavo Salinas, is pleased to announce he has established himself as a leading figure in the world of business transformation, driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:03 GMT

OS Therapies Partners with B2i Digital to Engage with Biotech Investors Online

Digital Marketing Campaign to Highlight Clinical-Stage Cancer Innovation OST-HER2 that activates cellular immunity against HER2+ cancer OS Therapies, Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- OS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 18:09 GMT

Fresh Home Loan Inc. Introduces Game-Changing '15 Days Same as Cash' Program for Bay Area Homebuyers

Revolutionizing Real Estate Transactions with Speed and Efficiency to Compete in a High-Stakes Market SAN FRANCISCO BAY AREA, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- In one of the nation’s most competitive real estate markets, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 26, 2024 - 16:26 GMT

ZT Mining Launches a Free Cloud Mining Website to Empower Cryptocurrency Enthusiasts Worldwide

ZT Mining offers free cloud mining, empowering users to mine crypto easily with no upfront costs. Eco-friendly and user-focused, it's ideal for beginners. READING, ENGLAND, UNITED KINGDOM, December 26, 2024 /⁨EINPresswire.com⁩/ -- ZT Mining, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 26, 2024 - 15:20 GMT

DAFZ Bolsters Strategic UAE-Türkiye Economic Alliance, Assigns Türkiye Operations to Interlink

Collaboration Marks a Milestone in the Comprehensive Economic Partnership Agreement (CEPA) and Enhances Bilateral Economic Ties DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Turkish Companies to Gain Streamlined Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:46 GMT

CBiBank Launches the '2024 CBiBank Future Global Awards' to Honor Cross-Border Industry Leaders

WA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Riding the wave of globalization, cross-border enterprises are driving industry advancement with their innovation and market excellence. As a leading global financial service provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:00 GMT

Lonestar Transfer Reflects on 2024 Success Saving Over $425 Million for Owners

ROYSE CITY, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Lonestar Transfer, the leading company specializing in timeshare exit services, is proud to announce that in 2024, it has successfully helped timeshare owners save over $425 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 10:00 GMT

Condor Capital Wealth Management Ranks 47th in Financial Planning’s 2024 Best RIAs to Work for

MARTINSVILLE, NJ, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management was recently named as one of the 2024 Best RIAs to Work for. Financial Planning has partnered with Best Companies Group to identify …

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Published on December 26, 2024 - 20:26 GMT

Remee Wire & Cable’s Class 4 Fault-Managed Power Cabling Installed in Largest LED Lighting Project

FLORIDA, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- Remee Wire & Cable, a leading manufacturer of electronic wire and cable, announced the installation of their PowerPipe™ Class 4 Fault-Managed Power (FMP) Cabling System in a large-scale warehouse …

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Published on December 26, 2024 - 05:45 GMT

M&A Deal #84 by Berg Consulting Group

DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- M&A Deal #84 by Berg Consulting Group Berg Consulting Group, the leader in Mergers and Acquisitions (M&A) to the Background Screening Industry, is proud to announce our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 15:52 GMT

ACET Founder Acme Proposes Using Bitcoin Integration to Transform Thailand Economy

LONDON, UK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- In a strategic move to position Thailand as a global leader in Blockchain technology, Acme Worawat, founder of the ACET (ACT) digital currency, has unveiled an ambitious proposal to integrate Bitcoin into …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 15:11 GMT

SECU Foundation Awards Grant to Foster Family Alliance of North Carolina to Support Enhanced Training and Onboarding

RALEIGH, N.C., Dec. 26, 2024 (GLOBE NEWSWIRE) -- SECU Foundation recently awarded Foster Family Alliance of North Carolina (FFA-NC) a $300,000 grant for the development and implementation of a new centralized software system to support its advocacy and …

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Published on December 26, 2024 - 14:54 GMT

Bitget Wallet Expands DeSci Ecosystem Access

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet, the leading Web3 non-custodial wallet, has expanded access to Decentralized Science (DeSci) ecosystems with new features. Users can now access a hot token list, real-time market …

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Published on December 26, 2024 - 14:35 GMT

Bitget Wallet Lite Launches Multichain Swap on Telegram

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet Lite, the world's leading non-custodial Telegram wallet with 10 million users, has launched Swap features for seamless multi-chain transactions within Telegram. The update supports …

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Published on December 26, 2024 - 14:15 GMT

AmpliTech Group Announces Pricing of $5.8 Million Registered Direct Offering

HAUPPAUGE, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- AmpliTech Group, Inc. (Nasdaq: AMPG, AMPGW) (the “Company”), a designer, developer, and manufacturer of state-of-the-art signal processing components for satellite, Public and Private 5G, and other …

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