A Well-known Businessman Imprisoned For Money Laundering
Category: Crime News
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Al-Qabas learned that State Security Investigations arrested a well-known businessman who previously owned a car dealership, and transferred him to custody pending investigation, against the background of his accusation of money laundering.

Informed sources revealed to "Al-Qabas" that the investigations with the businessman revealed that he was linked to a famous money laundering network.

 

Source: Alqabas

25 Sep, 2020 545
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