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Nepali investors make millions from opaque share deals

Sandeep Sen
Published: 10:30 am Jan 10, 2021
New brand logo of Ncell - an Axiata company.
KATHMANDU, JANUARY 9
A handful of Nepali investors have made fortunes buying and selling Ncell shares using funds which appear to have flowed covertly to them via tax havens from the Malaysian telecom giant, Axiata, and Sweden’s Telia.
Some transactions by Nepali investors appear to challenge Nepal’s laws on foreign exchange controls, taxation, and foreign ownership.
An investigation by the Centre for Investigative Journalism-Nepal and Finance Uncovered, a British journalism organisation, has found that the primary Nepali beneficiaries from these deals appear to be leading businessman Upendra Mahato, his associate Niraj Govinda Shrestha, and businesswoman Bhavana Singh Shrestha, along with her company Sunivera Capital Venture. ....

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Investigation unveils fraudulent buying of Ncell stakes

Investigation unveils fraudulent buying of Ncell stakes
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United Kingdom , Upendra Mahato , Niraj Govinda Shrestha , Bhavana Singh Shrestha , Nepal Office Of The Auditor , Centre For Investigative Journalism , Investigative Journalism Nepal , Sunivera Capital Venture , Southern Coast , Synergy Nepal , Niraj Govinda , Both Mahato , Income Tax , Govinda Shrestha , Auditor General , Southern Coast Ventures , ஒன்றுபட்டது கிஂக்டம் , உபேந்திரா மஹ்தோ , நிராஜ் கோவிந்தா ஸ்ரேஸ்தா , பவானா சிங் ஸ்ரேஸ்தா , நேபால் அலுவலகம் ஆஃப் தி தணிக்கையாளர் , மையம் க்கு விசாரணை பத்திரிகை , விசாரணை பத்திரிகை நேபால் , தெற்கு கடற்கரை , சினெர்ஜி நேபால் , நிராஜ் கோவிந்தா ,

Investigation unveils fraudulent buying, selling of telecom giant Ncell's stake in Nepal

Investigation unveils fraudulent buying, selling of telecom giant Ncell s stake in Nepal
ANI |
Updated: Jan 07, 2021 15:34 IST
Kathmandu [Nepal], January 7 (ANI): Investigation by Centre for Investigative Journalism-Nepal revealed that a British journalism organisation Finance Uncovered has found that a handful of Nepali investors have made fortunes by transacting shares of mobile service provider Ncell.
The joint investigation report made public on Tuesday has a detailed account about use of funds that appear to have flowed covertly to them via tax havens from the Malaysian telecom giant, Axiata and Sweden s Telia.
The primary Nepali beneficiaries from these deals appear to be leading businessman Upendra Mahato, his associate Niraj Govinda Shrestha, and businesswoman Bhavana Singh Shrestha along with her company Sunivera Capital Venture, the report released on Tuesday afternoon stated. ....

United Kingdom , Upendra Mahato , Niraj Govinda Shrestha , Bhavana Singh Shrestha , Nepal Office Of The Auditor , Centre For Investigative Journalism , Investigative Journalism Nepal , Sunivera Capital Venture , Southern Coast , Synergy Nepal , Niraj Govinda , Both Mahato , Income Tax , Govinda Shrestha , Auditor General , Southern Coast Ventures , Center For Investigative Journalism Nepal , Finance Uncovered , ஒன்றுபட்டது கிஂக்டம் , உபேந்திரா மஹ்தோ , நிராஜ் கோவிந்தா ஸ்ரேஸ்தா , பவானா சிங் ஸ்ரேஸ்தா , நேபால் அலுவலகம் ஆஃப் தி தணிக்கையாளர் , மையம் க்கு விசாரணை பத்திரிகை , விசாரணை பத்திரிகை நேபால் , தெற்கு கடற்கரை ,