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Thursday , January 28 2021

3 children of former MP involved in money-laundering, says local bank

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.

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