Latest News
- Kuwait-Jordan Durra Field Joint Statement Rejected By Iran
- GTD Cracks Down On Vehicle Noise Pollution In Sulaibiya
- Mystery Of Dead Fish At Shuwaikh Beach Sparks Urgent Action
- MEW To Complete Links With The Interior And Justice Ministries B...
- 8 Expats Jailed For Bribing An Officer To Obtain Driver's Licens...
- Weekend Weather Is Expected To Be Hot
- From Tomorrow, Traffic Diversion On Third Ring Road
- Ministry Of Health Refute Rumors On Non-availability Of Antibiot...
- Amir Of Kuwait And Jordan King Renew Commitment To Regional Secu...
- 37 Arrested With Narcotics And Firearms
- Outrage Over Candidate's Arrest
- Six Stores Shut Down In Jahra For Selling Fake Goods
Bloated Accounts Of Celebrities Not A Crime
The Public Prosecution will soon summon two social media celebrities, representing the last batch, in a day or two after interrogating 12 male and female suspects out of 16 suspects in money laundering cases, reports Al-Seyassah daily.
The two celebrities are the owner of Boutiqaat Company Abdul-Wahab Al-Essa, and Abdullah Al-Jasser (nicknamed Aboudka).
Legal practitioners affirmed that the money laundering allegations against the celebrities are without strong proof, because those monies have known sources, which are reputable companies that can be considered as legitimate sources, and they were found in local banks.
They said having bloated bank accounts in Kuwait is not a crime; in fact, finding suspicious sums of money in bank accounts without verifiable sources should rather make the banks the prime suspects for keeping such funds.
Trending News
-
Kuwait Implements Home Biometrics Services Ahead O...
14 April 2024
-
Kuwait Airways Provides Update On Flight Schedule...
14 April 2024
-
Kuwait Airways Introduces Convenient Home Luggage...
15 April 2024
-
Expat Residency Law Amended By Kuwait Ministerial...
20 April 2024
-
Two Expats Are Arrested For Stealing From Salmiya...
17 April 2024
-
An Egyptian Expat Dies At Kuwait's Airport
11 April 2024
-
Kuwait Airways Resumes Flights To Beirut And Oman...
15 April 2024
-
Bay Zero Water Park Kuwait: Summer Season Opens Ei...
11 April 2024
-
Temperature Increases Cause Electricity Load Index...
21 April 2024
-
Thief Returns Stolen Money With An Apology Letter...
15 April 2024
Comments Post Comment