Iraqi into money laundering – $350,000 found in possession
This news has been read 13797 times!
KUWAIT CITY, Oct 14: The Director General of the General Administration of Customs, Counselor Jamal Al-Jalawi, has referred an Iraqi to the Criminal Investigation Department (CID) on the issue of money laundering who was found in possession of $350,000, reports Al-Anba daily.
During interrogation the Iraqi allegedly could not justify the reason why he was in possession of such a large sum of money after he was seized with the contraband by the customs officers at the Abdali border post.
This news has been read 13797 times!
You must be logged in to post a comment.