Kathmandu, June 12
Department of Money Laundering Investigation has started an investigation with three key suspects of 33.5 kg gold smuggling case suspecting they illegally earned properties.
According to Binod Lamichhane, Spokesperson at the Department, alleged mastermind Chundamani Upreti aka Gore, Bhujung Gurung and Chhiring Wangdel aka Dr David were taken to the Department and investigation process has started.
During the process, the suspects will also be provided a chance to clarify themselves. “Everyone who is involved in the case will be brought to investigation circle,” he said.
The Department had brought the three suspects to Kathmandu from Morang Jail and Jhumka Jail in Sunsari on Monday.
The Morang District Court had already given the permission to police to take them to the capital.
