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Thursday , November 21 2019

Syrian charged with money-laundering caught

KUWAIT CITY, Dec 2: Personnel from the General Department of Criminal Investigations have arrested a Syrian and charged him with money laundering, reports Al-Shahed daily.

The daily added, the suspect was caught after he attempted to deposit cash in various local banks following which the concerned authorities identified the source as an African country.

When the man was summoned for interrogation, he was abnormal. When he was asked about the money, he claimed the money was proceeds from commercial transactions. He has been handed over to the Public Prosecution.

Woman swindled: Police have arrested an unidentified bedoun for impersonating a religious man and robbing a young woman of KD 400, reports Al-Anba daily. The arrest came after the woman filed a complaint with the Farwaniya Investigations Department. She told the police he has the powers to solve people’s problems and took the money, but her problems continued to deteriorate. She also told police she contacted the man via the social networking website.

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