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Nepal

Editor-assigned coverage for Nepal. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.

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Nepal Files Corruption Charges Over Alleged Land Swap

Nepal’s anti-corruption agency filed charges against 97 defendants over an alleged land swap involving property held by a company granted a land-ceiling exemption. Investigators estimate roughly US$4.8 million in government losses. The case was pending court proceedings, and no defendants had been detained when OCCRP reported it.

Mapped places: Biratnagar, Nepal (Incident location)

Sources: OCCRP investigation: Nepal land-swap corruption charges

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