Two more under probe for money-laundering related to Bangladeshi MP

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KUWAIT CITY, Aug 15: It looks like the list of people involved in money-laundering issues is never ending, reports Al-Rai daily. The daily added, the latest addition to the list of names is a senior officer working in the office of one of the assistant undersecretaries in the Ministry of Interior while the other is the son of another senior officer in the ministry.

In the same regard, the Financial Investigation Unit has submitted to the Public Prosecution a detailed report of suspicious money laundering operations carried out by the two suspects. The Prosecution is in the process of establishing a link between the two men and other similar cases.

However, the sources clarified the “the prosecution is currently dealing with each case separately, and until now no evidence has emerged that the two men are related to other cases under consideration, such as the case of the Bangladeshi MP (Pablo) or Fouad’s network. In accordance with the procedures followed with the previous cases the Prosecution will request the banks to freeze the funds of the two new suspects until after the investigations are completed.

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