Nepal business leaders face Rs27.8b in financial misconduct allegations
Cases filed simultaneously in three courts target Shanker Group executives, Infinity Holdings chair Deepak Bhatta and FNCCI ex-president Shekhar Golchha over alleged securities, insurance, banking and money laundering offences.
Executives from prominent business conglomerates in Nepal are facing substantial financial misconduct claims totaling Rs27.8 billion. Cases have been filed concurrently in three separate courts, implicating individuals associated with Shanker Group and Infinity Holdings. The allegations encompass serious offenses including securities fraud, insurance irregularities, banking violations, and money laundering.
These sweeping legal actions highlight significant concerns regarding financial integrity and regulatory compliance within Nepal's business sector.
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