Tag: money laundering in kuwait

Money Laundering network busted

November 8, 20170 Comments

Ministry of Interior busted a money laundering network of a Bedoun and two Kuwaiti brothers after intensive investigation proved the suspects were actually involved in suspicious deals, which included procuring and reselling of vehicles in large numbers, reports Al-Qabas daily.

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Court sentenced 12 men to 10 years in jail with fine 198000 KD, 100 reproduced credit cards of one million dollars

January 10, 20170 Comments

The Criminal Court, presided by Judge Mit’ib Al-Ardhi has sentenced 12 men to 10 years in jail with hard labor and fined them KD 198,000 each, reports Al-Anba daily.

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