Wednesday , October 18 2017

Money-laundering – Syrian arrested

KUWAIT CITY Oct 13: An unidentified Syrian who had been arrested by the police has been charged with money laundering, reports Al-Shahed daily. The daily added, as soon as police received a tip-off that the man was depositing big sums of money in banks and also remittances linked to his name, a directive was issued to arrest him. When police arrested the man and brought him in for investigation, he could not justify his activity. Police then raided his home and found receipts of remittances exceeding 250,000 dinars to countries including India and Indonesia

Check Also

Money laundering issue tied to Indian nurses to be probed

KUWAIT CITY, Aug 30: The Anti-Corruption Public Authority (ACPA) will soon start investigating the money …

Translate »