The investigation also revealed that he, who was living in Nepal on a marriage visa, had opened 'marriage bureaus' in various places in Kathmandu and sent Nepali women to China.
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A Chinese national has been arrested for renting a house in Kathmandu and opening a marriage bureau.
The Enforcement Directorate arrested Chinese citizen Qihao Liu from a house in Maharajgunj on Friday.
Investigation has also revealed that he, who was living in Nepal on a marriage visa, had opened a 'marriage bureau' in various places in Kathmandu and sent Nepali women to China. It has also been revealed that the arrested Liu had been getting Nepali women married to Chinese citizens.
Preliminary investigation has revealed that he was involved in extorting money from Nepali women to get them married to Chinese people and expanding a large network in Kathmandu for that purpose.
Director of the Enforcement Directorate Tikaram Dhakal said that an investigation is underway against the arrested Chinese citizen.
Earlier, on October 28, the department had raided a house in Sohrakhutte and arrested four Chinese citizens - Ruizheng Alan Wang, Liu Yufan, Rui Xiao and Chai Yan Bo. The department had expelled those involved in the operation of the marriage bureau, imposing a fine of Rs 50,000 each and banning them from entering Nepal for 3 years. .
