Bangladeshi MP case – Search on for a suspect who took a cheque of 1 million KD

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KUWAIT CITY, Jun 21: The Public Prosecution is continuing its marathon investigation task into the case of Bangladeshi MP. A source revealed that two of the defendants had been issued with a warrant of arrest and summons, but they have gone into hiding.

The source said that through investigation one of them obtained a cheque worth one million dinars through his dealings with the first accused, as contracts between them to employ workers in government ministries. Therefore it is necessary to know the details of these transactions.

The source indicated that the Public Prosecution issued orders to seize documents and contracts from the company of Bangladeshi MP as it turned out that there is an amount of 600,000 dinars received by an agent of a businessman without knowing the reason and without an agreement or an contract between him and the first accused.

The source pointed out that the number of defendants is currently 7, after listening to the statements of in charge of manpower ministry and a colonel in the Interior ministry, and after the inclusion of a businesswoman as a suspects in the case

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