Boutiqaat Report On Money Laundering Soon
Category: Crime News
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The Experts Committee, which was formed to scrutinize the documents and records of Boutiqat Application Company, will soon submit its report to the Public Prosecution, reports Al-Qabas daily quoting a reliable source. According to the source, the company’s stance on money laundering suspicions appears to be justified based on the documents and records that the committee has analyzed so far.

The committee scrutinized documents, international shipping records, company records, suppliers and customers for more than 100 days; and it has yet to submit its report to the prosecution. It is worth mentioning that the bank accounts of Boutiqat have been frozen for more than four months and payments for suppliers remain unsettled as the decision to unfreeze these accounts is closely linked to the upcoming report of the committee.

 

SOURCE ARABTIMES KUWAIT

21 Dec, 2020 690
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