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DMLI and CIAA ensnare those who came out of prison by posting bail in fake Bhutanese refugee scam

KATHMANDU, Dec 4: According to the order of the Patan High Court in the case of the fake Bhutanese refugees scam, four people who were freed from prison after paying bail amounts to the Kathmandu District Court have been sent to the Department of Money Laundering Investigation (DMLI).

Police to submit investigation report to District Government Attorney s Office today

KATHMANDU, May 22: Kathmandu Police Range Kathmandu is preparing to submit its investigation report to the district attorney's office today on the case of frauding Nepalis in the name of sending them to the US as fake Bhutanese refugees.

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