Kathmandu, Jan 25, 2018
The Special Court has given a clean chit to Milan Gurung aka Chakre Milan in a case of money laundering.
A bench of judges Ratna Bahadur Bagchand, Chandiraj Dhakal and Pramod Kumar Shrestha handed down the order to clear Gurung of money laundering charges on Wednesday, according to records keeper at the court Bin Kumar Shrestha.
The anti-money laundering department had filed a case of corruption on the charge of amassing property through illegal means against five persons including Gurung four years ago. The department had sought more than Rs. 70.2 million from the accused. The charge sheet was filed against Dipak Manange (Rajiv Gurung), Ganesh Lama, Abhishek Giri and Parsuram Basnet on the same day. Manange had already been cleared off the charges.