Tag: #tax heaven

Articles tagged with #tax heaven

Nepal’s richest man in the Pandora Papers

A global investigation by the International Consortium of Investigative Journalists (ICIJ) has revealed that well known political and business…

Oct 3, 2021

Nepalis in tax havens, Swiss banks, money laundering

In February 2015 The International Consortium of Investigative journalists (ICIJ) revealed that Nepalis held Rs5 billion in secret Swiss bank…

Jan 17, 2019