A team from the Revenue Investigation Department had seized 60 kg of gold hidden inside brake pads on 3rd July 2080.
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A money laundering case has been registered against 14 people involved in the smuggling of 60 kg of gold hidden inside brake pads.
Based on the investigation conducted by the Central Bureau of Investigation (CIB), a case has been filed against 12 people, including those who are making a living, 2 more people and two companies for confiscation of shares, houses and land.
Chinese nationals Yao Pocheng alias Alex, Li Wen, Li Nengkai alias Roger, Ding Sheng Fa, Lin Chaqiang, Thuptin Tsering alias Tasi, Harkaraj Rai, Dawa Tsering, among others, have been made defendants in the case registered at the District Court, Kathmandu.
Some of the Chinese defendants previously arrested by the CIB had escaped from the central prison during the Gen-Gi movement. They have not been found yet.
A team of the Revenue Investigation Department had recovered 60 kg of gold hidden inside a brake pad on 3 Shrawan 2080. After 19 days, the police handed over the investigation file to the CIB asking for further investigation.
