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Capital flight Nepal

 

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News item 1-2-2007

Stories of royalists, armymen and a powerful section of the business community siphoning off money from Nepal for investments outside the country have been doing the rounds in recent times. While the fear of confiscation of property post the Jan Andolan II period is understood to be the reason behind royalists routing their money out of Nepal, continuing insecurity, extortions and rising labour problems apparently are goading the business community to invest abroad, primarily to India. Although an accepted fact by most industry insiders, capital flight from Nepal remains a hush-hush affair. The Act on Prohibition of Investment Abroad ensures ‘not a single penny can be invested outside without the permission of the Central Bank,’ points out Ram Prasad Adhikari, executive director of the research wing of the Nepal Rastra Bank. “Even to open liaison offices outside Nepal, NRB’s permission is mandatory,” he adds. Interestingly, while the NRB official maintains there’s no evidence of capital flight from Nepal, the market is full of stories about Nepali business houses setting up construction and real estate interests in Dubai, hotels in Colombo and Maldives, steel factory in Orissa or a noodle factory in Sikkim. Some travel entrepreneurs are said to have invested even in restaurants in Delhi. Most of these investments are apparently being made in the name of relatives or using dual citizenship, in case of India as marriages between Indians and Nepalis is an old practice. According to insiders, while the pace of investments outside Nepal was very high till about six months back, it may have come down after the peace accord. “Till about 10 months back the scenario was totally negative. But now we can see light at the end of the tunnel as we are moving towards stable politics,” quips Rajendra Khetan, director Khetan group. What about his company’s plans to set up a factory of Mayo’s noodles in India? “Certainly not without proper clearance,” Khetan answers.

 

More about capital flight from Nepal

 

Other investment news and articles:

Many new initial public offerings on Nepal Stock Exchange (3-11-2007)

Nepal Banks hit by capital flight (25-9-2007)

initial public offering Siddhartha Insurance sold out (14-9-2007)

Transactions at the stock market increased by 142 percent (28-7-2007)

Creating environment for foreign investment (19-4-2007)

improving investment environment (20-2-2007)

Loans for purchasing shares on stock market (17-2-2007)

Nepal Stock Exchange suspends trading Nepal Credit and Commerce Bank shares (30-1-2007)
 

 

 

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