Is Nepal Facing an Increase in Criminal Activities Linked to Chinese Nationals?

Synopsis
Key Takeaways
- Criminal activities involving Chinese nationals are on the rise in Nepal.
- There are significant gaps in Nepal's immigration and security systems.
- Coordination between law enforcement and the Chinese Embassy is lacking.
- Chinese nationals can stay in Nepal for up to 150 days without paying visa fees.
- Former security officials express concerns about the impact of diplomatic relations on law enforcement.
Kathmandu, Sep 3 (NationPress) Nepal is experiencing a notable increase in criminal activities involving Chinese nationals, revealing critical weaknesses in the nation's regulatory, immigration, and security frameworks, according to a report released on Wednesday.
The report, referencing police investigations, highlights that Chinese individuals are increasingly using technology to engage in crimes such as illegal currency trading, gold smuggling, rape, wildlife product trafficking, human trafficking, gambling, and drug-related offenses.
For instance, on July 23, 2025, two Chinese nationals were apprehended in Thamel with two kilograms of gold and Rs 2.4 million in cash, lacking any verifiable source. They were conducting business from a Chinese-owned hotel in the vicinity. Just six days prior, another Chinese national was arrested in Sinamangal, Kathmandu, with electronic goods valued at Rs 22 million, including laptop batteries, CCTV cameras, and laptop components, which he intended to sell without paying taxes.
These incidents represent just a fraction of the growing involvement of Chinese nationals in criminal activities within Nepal. Two years back, seven Chinese citizens were detained at Tribhuvan International Airport for attempting to smuggle 100 kilograms of gold.
The report cites former Additional Inspector General (AIG) of Nepal, Tek Prasad Rai, who states that Chinese nationals have participated in organized crime across Nepal for approximately a decade, with a concerning rise over the last five years. He attributes this trend to the ease of obtaining visas and the lack of rigorous checks when entering Nepal, turning the country into a hotspot for illegal activities.
Rai noted that as Chinese communities have expanded globally, so too have their associated criminal activities.
“Nepal is a victim of this globalized crime. Our security oversight is inadequate, and our treatment of Chinese nationals is permissive. This allows Chinese criminals to operate with relative ease here,” the report quoted the police official as saying.
Another former Nepali AIG, speaking anonymously, criticized the insufficient coordination between Nepal's investigative agencies and the Chinese Embassy.
“We do not follow up or collaborate when Chinese suspects are identified. Establishing institutional coordination could help screen problematic arrivals at immigration. Currently, there is only superficial communication between the agencies and the Embassy, which is inadequate for effective crime control,” said the former police official.
Anjan Neupane, an official at Tribhuvan Airport’s immigration office, confirmed that Chinese nationals can obtain visas upon arrival in Nepal and can stay for up to 150 days annually without incurring visa fees.
“Experts suggest that Nepal’s diplomatic and strategic relationships with China affect policy. Chinese tourists benefit from more relaxed visa rules and extended permissible stays compared to other foreign visitors, making access easier,” the report noted.
“Former security officials contend that the Chinese embassy in Kathmandu has occasionally intervened in legal matters concerning Chinese suspects, advocating for their release. While this may reflect Nepal's desire to maintain good relations with China, critics argue that it compromises certain principles of law and order,” it added.