Media and actress among those involved in money laundering in Kuwait – Saudi Arabia News

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The Kuwaiti Public Prosecution received new files in money laundering cases, and the new files included a Kuwaiti media and poet of Egyptian origin, and a Kuwaiti actress, whose bank accounts became suspiciously apparent and whose names appeared on the list of suspects.

It is expected that the Public Prosecution will receive a new file for an artist of Iranian nationality, which has deposited $ 3 million in his account. He also recently bought a house that he paid for in cash and registered it in the name of his wife.

Before Eid al-Adha, the Kuwaiti prosecution received files related to 10 social media celebrities for their involvement in money laundering charges, and a decision was issued to freeze their financial assets at home and abroad, and it is expected that the prosecution will initiate investigations with them next Sunday.



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