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DoMLI initiates probe as concerns of suspected money laundering arise over Tiger Palace Resort acquisition

KATHMANDU, Sept 21: The Department of Money Laundering Investigation (DoMLI) has initiated a probe into the contentious purchase and sale of the 'Tiger Palace Resort.' The anti-money laundering body of the government has raised concerns about the legitimacy of the transactions surrounding the five-star Tiger Palace Resort located in Tilottama Municipality, Rupandehi. Specifically, they suspect that the resort, previously operated by Himalayan Tiger Investment Inc, was funded through illegal means.

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