20/09/2016
20/09/2016
KUWAIT CITY, Sept 19: Personnel from the Criminal Investigations Department have arrested three Nigerians for selling fake US dollar bills to expatriates, reports Al-Anba daily. The daily added, the Nigerians did not deny that they were money launderers.
They also said they had for sale a kind of black powder, which could transform blank pieces of paper in to fake dollars. The Nigerians also picked select people, through secret contacts.
The suspects were arrested after receiving a tip-off from unidentified sources. They were arrested from a 3-star hotel. The owner of a company who brought the men into the country on visit visas is expected to be arrested soon.