Web17 ian. 2024 · A dozen business groups were found to have channelized illegal funds to Nepal in the form of FDI; And, Nepali account holders already earned interest worth 6,974,000 Swiss francs ... The list also has Ajeya Raj Sumargi (Chairman of Muktishree Group of Companies), Birendra Mahato (a former lawmaker and central committee … Web5 oct. 2024 · Other Nepalese businessmen identified in the Pandora report and who have invested in suspected offshore tax havens are Lok Manya Golchha, Chandra Kumar Golchha, Hitesh Golchha of Golchha Organization, Ajeya Raj Sumargi, chairman of Muktishree group and executive director of the Nepal Satellite Telecom Pvt. Ltd., …
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WebStare Firma, Taxe si Impozite - UNITED WASTE SOLUTIONS S.R.L. - CUI 6089555 (informatii din data de 21-11-2024) Informatii din bazele de date centrale ale Ministerului … WebAjeya Raj Sumargi is the chairman of the Muktishree group of companies. He is also the executive director of the Nepal Satellite Telecom Pvt. Ltd. (Hello Nepal), which is a GSM … myitworkspay.com sign in
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Web28 ian. 2024 · Sumargi also laundered $1,899,888 from Shrestha and Michel Abdo’s company Nostal Business Corp to Muktishree Cement Industries. The money was … WebAbout Me. Ajeya Raj Sumargi is the chairman of the Muktishree group of companies. He is also the executive director of the Nepal Satellite Telecom Pvt. Ltd. (Hello Nepal), which is … WebJyoti Group. ADDRESS : Jyoti Threads India Ltd., Bhawanigarh Road, Samana Distt. Patiala (Punjab) Phone and Fax : +91-01764-220501 Mr. Madan singla(CMD) : +91 ... olaplex inc careers