Iraqi into money laundering – $350,000 found in possession

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KUWAIT CITY, Oct 14: The Director General of the General Administration of Customs, Counselor Jamal Al-Jalawi, has referred an Iraqi to the Criminal Investigation Department (CID) on the issue of money laundering who was found in possession of $350,000, reports Al-Anba daily.

During interrogation the Iraqi allegedly could not justify the reason why he was in possession of such a large sum of money after he was seized with the contraband by the customs officers at the Abdali border post.