Four Chinese Nationals Nabbed with Suspicious Cash

Authorities have detained four Chinese nationals under suspicion of illicit financial activities.

The arrest came after police intercepted a taxi traveling from Sanga to Jagati and conducted a thorough search. During the inspection, a significant sum of Rs. 69,05,000 was discovered, believed to be sourced from undisclosed origins.

The detained individuals have been identified as Zhang Yuan (32), Ning Xialin (50), Quo Haoran (24), and Dena laiyu (36), all residing of Kathmandu with ties to China. The authorities have handed them over to the Internal Revenue Office in Bhaktapur for further investigation and necessary legal action.

This incident raises concerns about potential financial malpractice and illegal activities involving foreign nationals within Kathmandu. Authorities are intensifying efforts to root out such illicit activities and ensure the integrity of the country’s financial system.