11/02/2021
Arab Times
Share:
KUWAIT CITY, Feb 11: The Public Prosecution recently released the founding partner of Boutiqaat Group Company identified only as A.A. and a manager of the company on bail of KD5,000 each after investigating them on money laundering charges, reports Al-Seyassah daily quoting reliable sources.
Sources disclosed the prosecution charged the two defendants with money laundering, but they denied the accusation. Sources added that A.A. submitted documents to the prosecution, proving the company's funds are legitimate and it is a licensed commercial company operating in accordance with the law.
