The authorities in the State of Kuwait imprisoned 27 people, including six citizens, in a money laundering case worth more than 120 million Kuwaiti dinars.
She declared Kuwaiti Public Prosecution About the imprisonment of 27 defendants on charges of forming a gang to launder money worth more than 120 million Kuwaiti dinars.
The defendants include 6 Kuwaiti citizens, who invested the money in local banking systems with the aim of concealing and disguising its illicit source.
According to the Public Prosecution’s statement, an operation was carried out money laundering Within a short period of time, the defendants succeeded in illegally transferring funds and introducing them into the local financial system.
These activities were revealed through careful investigations carried out by the relevant authorities, which resulted in the arrest of the accused and their bringing to justice.
The Public Prosecution explained that investigations are still ongoing with the aim of clarifying all the facts related to the case and collecting the necessary evidence.
It seems that Kuwait’s current efforts reflect its serious determination to confront and fight all forms of corruption, whether financial or administrative, and to prosecute those involved in it.
