The Life of Ajeya Raj Sumargi and BLACK MONEY

" I know so much about Prachanda that if I were to expose it all, the people would chase him, beat him and... . That is why I am not telling you everything about him
But I will share this much: there is a cheat named Ajay Sumargi. After we saw him consorting with this character, we said, "Now this is going beyond limits, comrade!" Sumargi has made houses for those close to Prachanda. I will not name these friends, but their houses were built by Sumargi. I still get reports. Some would ask me, "Others have done so well, why have you not done anything?"
source: https://archive.nepalitimes.com/news....


The Life of Ajeya Raj Sumargi and BLACK MONEY /K.Dhanush

thaha/थाहा
Transcript
00:00 Prastabana
01:13 Once Upon a Time
04:00 The Rise of Ajeya Raj Sumargi
09:00 Paisa Power Prachanda
15:37 Kantipur VS Sumargi
17:57 Black Money


kantipur vs ajeya raj sumargi
My republica
https://myrepublica.nagariknetwork.co...
KATHMANDU, Jan 8: A dispute has resurfaced between two media owners - Kailsh Sirohiya of Kantipur Media Group and Ajeyaraj Parajuli Sumagri of Thaha Sanchar - with the latter registering a defamation case against the former at the Kathmandu District Court on Sunday. Sumargi has sought Rs 250 million in compensation from Sirohiya for 'defaming' him through Kantipur Publication.

In the case filed against Kantipur Publications, chairman of Mukti Shree Cement Pvt Ltd, Sumargi has claimed that KMG published news reports damaging his dignity and integrity and also his business. Sumargi has requested the court to make Kantipur Publications pay the amount in compensation to the damage.

Sumargi has claimed that his relation with Sirohiya soured after he bought the latter's land. He has further claimed that the Sirohiya misused his publications including Kantipur and The Kathmandu Post and Kantipur Television after he turned down Sirohiya's request to return his land at the same price he had paid a year ago. Sirohiya had sold the land for Rs 232.11 million.

Pandora papers
CIJ link https://cijnepal.org.np/sixteen-nepal...
Ajeya Raj Sumargi

Additional details have now emerged about the offshore transactions of Ajeya Raj Sumargi Parajuli, whose involvement in transferring money from Nepal to offshore companies set up in tax havens and then repatriating the money to Nepal as foreign direct investment (FDI) was previously illustrated on January 16, 2019 by CIJ-Nepal, in collaboration with ICIJ.

According to the NepaLeaks expose, Zhodar Investments Limited had funneled a total of $48,372,222 (483,722,210 rupees) to Sumargi’s companies in Nepal.

The Pandora Papers reveals that Sumargi had set up Zhodar Investments in the British Virgin Islands in 2010. Records show that he is the beneficial owner and also the director. Sumargi has a bank account at Hellenic Bank on behalf of the company with signing authority. Sumargi, a resident of Baneshwor, Kathmandu, has mentioned his residential address as the United Kingdom.

According to the Pandora Papers, Sumargi also invested in The Awej International Limited in 2008 and Worldwide Incredible Limited, both in the British Virgin Islands, on September 9, 2011. Sumargi is the director of both companies. Asmita’s World Limited, another company registered in the British Virgin Islands, has invested in The Awej International Limited. Asmita is Sumargi’s wife and it appears that he set up the company under her name. According to documents obtained from ICIJ, Sumargi is a beneficial owner, shareholder, and director of Asmita’s World Limited, which was set up for the sole purpose of establishing a holding company. This company has invested in Hetauda Lime Industry Pvt. Ltd., Everest Mineral Products Pvt. Ltd., and Muktishree Pvt. Ltd, records show. These are all Nepali companies.

image&information Source 🔗

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