07/11/2020
Arab Times
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KUWAIT CITY, Nov 7: The Financial Intelligence Unit received a notification from a local bank about possible suspicion of a money laundering crime of KD 1.7 million by three children of a former MP, reports Al-Qabas daily. According to informed sources, the amount was deposited in succession into the bank accounts of the three brothers, and then transferred abroad to a European company that has an account in a Swiss bank. The former MP may be one of its owners, or he has a link with it in one way or another.
