Nepali singer and Buddhist Aani Chhoing Dolma is under the investigation on money laundering after she received money without source.
The Nepal Rastra Bank has suspended her account and started investigation as Aani was failed to produce the source of money she has received. However, the Prime Minister’s secretariat is putting pressure to release the amount deposited at Aani’s account.
The amount was deposited at Aani’s account by Hong Kong citizens Liyang Chung Hang and Jiyori. The latest amount deposited at her account is 1.649 thousand 40 US$, which is equals to 183 million 143 thousand 40 rupees.
According to the Nepal Rastra Bank source, she has already brought 200 million rupees without informing the Bank. The amount brought earlier has already been withdrawn by Aani. The Bank has blocked 180 million rupees and started investigation on the suspect of money laundering. The Bank will also investigate on the previous amount she had received from abroad.
The amount was deposited at Aani’s bank account No 0010050039424 at the Mega Bank.
Aani, member of the Tibetan refugee family is residing in Kathmandu since she was 13 years.
This amount is suspected to be used for free-Tibet activities, reports Shanghu vernacular daily.
People’s News Monitoring Service
