Major Money Laundering Ring Busted: 27 Arrested, Including Six Kuwaitis

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KUWAIT CITY, Jun 20: The State Security Service has successfully dismantled a major gang involved in money laundering, arresting 27 individuals who managed to launder over 120 million Kuwaiti dinars. Among those arrested are six Kuwaiti citizens. The security operation, conducted by the Ministry of Interior’s State Security Service, has referred the suspects to the Public Prosecution for necessary legal action. Investigations by the State Security Agency are ongoing, as authorities work to uncover the full extent of the criminal network and its operations.

This news has been read 3467 times!

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