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Thursday , January 21 2021

Illegal resident arrested on accumulation of massive wealth and money laundering

KUWAIT, Aug 7: The Kuwait Ministry of Interior announced that the State Security Agency, after investigations and took legal permission, to arrest an illegal resident in the South Surra (Al-Salam) area, after investigations proved that his wealth had increased and that there was a suspicion of money laundering.

The ministry said in a press statement to the General Administration of Security Relations and Media today, Friday, that the investigation is underway with the aforementioned person and then transferred him to the Public Prosecution

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