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Nepali arrested for running underground bank in Japan

Kathmandu, 12 June(Dainikee)

A Nepali part-time worker in Suzuka, Mie Prefecture, was arrested Wednesday on suspicion of running an underground bank and sending money to Nepal without a license in violation of the banking law, police said.
Remittance records relating to multiple accounts managed by Sudish Thapa Magar, 30, showed that a total of around 3.3 billion yen.

Banking, Finance, Stock, Mortgage, Mutual Fund, Fund Manager, Real Estate, Foreclosre
Banking, Finance, Stock, Mortgage, Mutual Fund, Fund Manager, Real Estate, Foreclosre
Banking, Finance, Stock, Mortgage, Mutual Fund, Fund Manager, Real Estate, Foreclosre
Banking, Finance, Stock, Mortgage, Mutual Fund, Fund Manager, Real Estate, Foreclosre



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