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Thursday , March 21 2019

Kuwaiti arrested for money laundering in Pakistan

KUWAIT CITY, Dec 1: The Pakistani security authorities at the New Islamabad International Airport Wednesday arrested a Kuwaiti and charged him with money-laundering, reports Annahar daily quoting Pakistan’s The Express Tribune newspaper.

The Kuwaiti, identified only as K.B. was off loaded from a Flight No 206 for attempting to travel with more than $46,000. According to Customs officials the money, which has been confiscated, was discovered during the screening of the baggage.

The Kuwaiti claimed diplomatic immunity but could not produce a legal document either in this regard or the money he was carrying

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