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.
Tag: money laundering in kuwait
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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
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.
