Source briefingJuly 3, 2026Corruption & Accountability

Nepal Court Orders Detention for Finance Minister Paudel in Money Laundering Probe

Source: OCCRP Stories About Money Laundering · juni 23, 2026

Source digest: Nepal’s Special Court on Tuesday ordered former Finance Minister Bishnu Prasad Paudel to remain in judicial custody for seven days following his arrest in an ongoing money laundering investigation, judicial officials said.The detention of Paudel, the vice chair of the main opposition Communist Party of Nepal (Unified Marxist-Leninist), marks one of the most high-profile anti-graft actions in the…

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Click to expand Image Left: Panayote Dimitras. Right: Tommy Olsen. © 2019 EIN Secretariat – Agnes Ciccarone © 2015 Adam Rosser (Athens, October 3,…