10 Boutiqaat Celebrities Slammed With Travel Ban Over Money Laundering
Category: Crime News

An informed source revealed that the Public Prosecutor's Office and the Ministry of Interior, represented by the Criminal Investigation Department and the "State Security", have surrounded the building of the celebrity-sponsor Boutikat Company, since 8 days until today.

The source told Al-Qabas: “The prosecution is continuing its marathon investigations into money laundering reports against the 10 celebrities that issued orders banning them from traveling and freezing their assets. To find out its sources and whether it is legitimate money or really as a result of laundering! ”

He pointed out that "the financial director of the Boutiqat company was summoned, in preparation for questioning, and then determining the fate of many matters in the case."

Regarding the 10 new communications received by the Public Prosecution on the last working day before the Eid, the source replied, saying: “So far it is in the first stage, and then it will be transferred and distributed to the prosecutors, in preparation for examination and action against the accused.

06 Aug, 2020 1412
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