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IME Group
IME Group
or
International
Money
Express Group
is a Nepalese
private company
. It was established
in 2001
by
Chandra Prasad Dhakal
as
remittance
service. The
company headquarters
are in
Kathmandu, Nepal
.
The
company
and its
founders
are among those mentioned by the
Centre of Investigative Journalism, Nepal
, in its
report
published
in
January 2019
on illegal
overseas
investments made by Nepali
citizens
and Nepali
businesses
in
offshore companies
and
tax havens
.