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Nepal Money Laundering News Monitoring

  • Published on Dec 27, 2024

    Statement of Rabi Lamichhane in cooperative fraud case continues today

    Rastriya Swatantra Party chair Rabi Lamichhane.   KATHMANDU: The statement of Rastriya Swatantra Party (RSP) chair and suspended lawmaker Rabi Lamichhane, who is facing charges of cooperative fraud, money laundering, and organized crime, is set to continue …

    Source: Khabarhub - Neutral
  • Published on Dec 27, 2024

    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 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

    What next for RSP as Rabi Lamichhane deals with serious charges?

    File photo: RSP chair Rabi Lamichhane (C) with vice chairs Swarnim Wagle (R) and DP Aryal (L). KATHMANDU: The Rastriya Swatantra Party (RSP) is facing significant internal turmoil after its chairperson, Rabi Lamichhane, was charged with three serious …

    Source: Khabarhub - Neutral
  • 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

    Rabi Lamichhane suspended from HoR member: Parliament Secretariat

    Kathmandu: The Member of House of Representatives (HoR) elected from Chitwan-2, Rabi Lamichhane, has been suspended from the post automatically, according to the Federal Parliament Secretariat. A notice issued on Monday by Federal-Parliament General- …

    Source: Nepal Live Today - Center-left
  • 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
  • Published on Dec 23, 2024

    Rabi Lamichhane suspended from lawmaker’s post

    KATHMANDU: Rastriya Swatantra Party President Rabi Lamichhane, who was elected as a member of the House of Representatives from Chitwan-2, has been suspended from the post of lawmaker. Issuing a notice, Parliament General Secretary, Padma Prasad Pandey …

    Source: Nepal Press - Uncategorized
  • Published on Dec 23, 2024

    Cooperative fraud case: Chhabi’s statement incomplete on first day, Rabi’s turn next

    KATHMANDU: Statements from individuals accused of embezzlement in five cooperatives began Monday at the Kaski District Court. Rastriya Swatantra Party (RSP) chair Rabi Lamichhane, along with four others, appeared before Judge Nitij Rai. Proceedings …

    Source: Khabarhub - Neutral
  • Published on Dec 23, 2024

    DP Aryal appointed as Acting President of RSP

    KATHMANDU: The Rastriya Swatantra Party has given the responsibility of Acting President to Deputy Vice President DP Aryal. A Secretariat meeting of the party held on Monday decided to give the responsibility of Acting President to Aryal after the cases …

    Source: Nepal Press - Uncategorized
  • Published on Dec 23, 2024

    Rabi Lamichhane suspended as federal MP

    Rastriya Swatantra Party chair Rabi Lamichhane/File photo KATHMANDU: Rastriya Swatantra Party chair Rabi Lamichhane has been suspended from his position as a federal Member of Parliament. The Federal Parliament Secretariat issued a suspension notice on …

    Source: Khabarhub - Neutral
  • Published on Dec 23, 2024

    RSP secretariat meeting to discuss legal issues and leadership decisions

    RSP has yet to appoint a functioning party chairman. File photo KATHMANDU: The Secretariat meeting of the Rastriya Swatantra Party (RSP) will be held on Monday afternoon at 4:00 pm, according to party vice chair DP Aryal. One of the key topics of …

    Source: Khabarhub - Neutral
  • Published on Dec 23, 2024

    Speaker Ghimire mulls suspension of Lamichhane as MP over legal charges

    Kathmandu, December 23 — Amid growing concern about the status of Rabi Lamichhane’s parliamentary seat, Speaker Devaraj Ghimire is currently deliberating in his office at Singha Durbar on whether to suspend Lamichhane from his position as a Member of …

    Source: Ratopati - Uncategorized
  • Published on Dec 23, 2024

    DP Aryal likely to become acting president of RSP

    Kathmandu, December 23 — The Rashtriya Swatantra Party (RSP) is preparing to assign the role of acting president to vice-president DP Aryal. A senior party leader informed that Aryal is likely to be given the responsibility of acting president. "DP …

    Source: Ratopati - Uncategorized

05 days 00:52:41

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