Citizen, Resident Imprisoned For Money Laundering

The Criminal Court yesterday gave the new ruling on the sale of fake chalets in the Al-Khairan area with the intention of money laundering. A Kuwaiti businessman was sentenced to 2 years in prison while the  Iraqi resident was imprisoned for 7 years and fined KD 128 million together, Al Qabas daily reported.

All those affected parties were given KD 5001 dinars as temporary civil compensation.

The prosecution had attributed that they committed a money laundering crime in amounts that exceeded 64 million dinars.

 

SOURCE TIMESKUWAIT

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