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Monday , January 25 2021

Bangladeshi, top MoI official, defendants in money-laundering case, head to court

KUWAIT CITY, Aug 23: The defendants involved in the money laundering case including the main accused the Bangladeshi MP, who is also known as ‘Pablo’ and is a Member of Parliament in Bangladesh and allegedly owns a cleaning company in partnership with a Kuwaiti, are expected to appear today (August 23) before the sentences renewal circuit, reports Al-Seyassah daily.

Prominent among the defendants are the Interior Assistant Undersecretary for Training Affairs Sheikh Mazen Al-Jarrah, a senior official of the Public Authority for Manpower and a Kuwait who had earlier contested the National Assembly elections from the Fourth Constituency.

The defense lawyers said Pablo, the senior official and another Bangladeshi will appear before the sentences renewal circuit because they have already completed the legal detention period while Sheikh Mazen will appear before the sentences renewal judge because he has not yet completed the legal detention period.

By Jaber Al-Humoud Al-Seyassah Staff & Agencies

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