1. Deepesh Shrestha (https://www.facebook.com/deepe... - Money Laundering 2. Gouri Raj Joshi (https://www.facebook.com/gouri... - Money Laundering If you are associated with them, please stay away from even calling them.
humagain · Dec 25, 2017 10:06 AM · 2,765 views
Where is your source? Or is it just you and your imagination?
pepsi · Dec 25, 2017 10:45 AM
FBI
humagain · Dec 25, 2017 10:48 AM
How did you know? Your post did not make clear need source to make clear
lekalikrishna · Dec 25, 2017 10:55 AM
Deepesh Shrestha's brother https://www.facebook.com/profi... - Nepal Sri Lanka Merchant Banking & Finance Ltd - Nepal police is looking - Mr Jane is brother of Deepesh Shrestha. His source of income was from game machine which is illegal in Texas Gouri Joshi transferred 500,000 to Nepal through Hundi.
humagain · Dec 25, 2017 10:56 AM
News will be published in Dallas Morning News by next Thursday after the arrests will be made.
humagain · Dec 25, 2017 10:59 AM
Take it or leave it, i am just warning you.
humagain · Dec 25, 2017 11:01 AM
Lol, pity on you and your “sources”.
pepsi · Dec 25, 2017 11:06 AM
https://en.wikipedia.org/wiki/...
humagain · Dec 25, 2017 11:37 AM
Dude, we know what Money Laundering is. We just wanted to know if you have a real source for your claims. You said, Nepal Police is looking for Jane Shrestha who is Deepesh Shrestha’s brother. Where does it say that FBI is investigating Deepesh? Why would Nepal Police or FBI investigate Deepesh for Jane’s activities? Second, do you have any source regarsing Gouri’s money laundering claims? If no, gtfo and don’t try to defame someone without any proof, especially in US.
pepsi · Dec 25, 2017 12:13 PM
Pepsi le deepesh and gauri ko chusirako lagyo Both chor [Disallowed String for - use not allowed] haru hun
user01 · Dec 25, 2017 5:54 PM
User01, I do not know them personally. Its just that I have seen many people coming to sajha just to defame someone because of their personal issues. I have heard Gouri’s name before ( I believe he owns an IT consultancy in Texas) but never heard of Deepesh Last edited: 25-Dec-17 06:15 PM
pepsi · Dec 25, 2017 6:15 PM
Another person added on the list: Pasang Lama. These three individuals have been served subpoena today.
humagain · Dec 26, 2017 1:05 PM
These Nepali dick-heads need to go. Jane Shrestha will have to go somewhere else as Nepal Police is looking for him in Nepal also. - Nepal Srilanka Bank ko Paisa Kayera
humagain · Dec 26, 2017 1:08 PM
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