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Chinese national convicted of money laundering – Himalayan Times

Chinese national convicted of money launderingHimalayan TimesKATHMANDU: The Special Court on Tuesday convicted Chinese national Liu Xue Lin of money laundering, and slapped a jail term of one year and penalty Rs 21,25,000 on him. Issuing the final verdict on the case, the full bench of Justices Gauri Bahadur …Special Court slaps Chinese national with one-yr jail termRepublicaall 3 news articles
Source: Money Laundering


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