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Saturday , January 29 2022

Court announces ruling in case of Iranian’s gang

KUWAIT CITY, Oct 27: The Court of Appeals recently announced its ruling on the money laundering case involving 19 people; including the leader of the Iranian network identified as F.S., another Iranian, 10 citizens, three Egyptians, two Yemenis, a Lebanese and a Bangladeshi, reports Al-Anba daily.

The court upheld the verdict of the First Instance Court, which had earlier sentenced F.S. and the head of a unit at the General Traffic Department to four years in prison for forging vehicle documents, while it did not impose punishment on one of the accused for the charge of possession of an unlicensed weapon and acquitted 16 others.

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Jail, fine upheld in terror finance case

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