DMLI Files Seven Money Laundering Cases, Seeks Recovery of Rs 118 Billion

The Department of Money Laundering Investigation (DMLI) has filed seven cases related to money laundering during the fiscal year 2082/83 BS.

According to details released by the Department on Thursday, a total of 121 individuals have been named as defendants in the cases, with the DMLI seeking the recovery of Rs 118 billion.

The Department carries out investigation and prosecution activities through four investigation sections, along with the Law and Consulting Unit, Administration and Planning Section, Investigation Coordination Section, and Police Section.