Skip to main content
If you continue browsing this website, you agree to our policies:
x

This database of illicit enrichment legislation and other relevant legislation accompanies the book Illicit Enrichment by Andrew Dornbierer, published by the Basel Institute on Governance in March 2021 and available as a printed book and e-book and on this website. It contains details of illicit enrichment laws and other relevant legislation from countries around the world, where data on these are available.

Download a PDF copy of the laws here. Please note that the PDF was last updated on 31 March 2021. If you would like to suggest corrections or additions, please contact andrew.dornbierer@baselgovernance.org.

Completion requirements

Nepal


Official Translation ()

20. Property Deemed to be Acquired Illegally

(1) In case the statement of property submitted in accordance with prevailing laws by a public servant deemed to have held a public office in accordance with prevailing laws seems to be incompatible or unnatural or in case he/she maintains an incompatible or unsuitable lifestyle or it is proved that he/she has given someone a donation, gift, grant, present or has lent money beyond his/her capacity, he/she shall prove the sources from which he/she has acquired such property and if he fails to do so, such property shall be deemed to have been acquired in an illegal manner.

(2) In case it has been proved that a public servant has acquired property in an illegal manner as referred to in Sub-section (1), he/she shall be liable to a punishment of imprisonment for a term not exceeding two years as per the amount of the property acquired in such a manner, and a fine according to the amount of property and the illegal property acquired in such a manner shall also be confiscated.


Type: Criminal Illicit Enrichment Laws

Last update on LEARN: 3 Mar 2022