High-Ranking Official and Doctor Face Money Laundering Charges in Kuwait

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KUWAIT CITY, Oct 3: The Public Prosecution has taken action by referring a Ministry of Interior senior official and a doctor to the Criminal Court in a case involving money laundering and bribery, reports Al-Qabas daily. This move comes following the decision of Sheikh Talal Khaled Al-Ahmad Al-Sabah, the First Deputy Prime Minister and Minister of the Interior, to refer the case to the prosecution.

According to a reliable source, the Public Prosecution has pressed charges against three individuals for accepting bribes. This charge comes after their involvement was uncovered in obtaining a suspended visa through illicit means. The source highlighted that investigations revealed that each transaction was facilitated by the accused in exchange for an amount totaling 2,000 dinars.

This news has been read 3919 times!