Court Released The Employees Of Real-estate Company Who Accused Of Money Laundering Amounts

Detention Renewal Judge at the Criminal Court released the employees of a major real-estate company who were accused of money laundering amounts reaching KD 8 million.

;

The defense counsel Lawyer Abdulwahab Bin Salama stressed that the reasons for remanding his clients do not exist, assuring that there are no worries about their escape. The Public Prosecution had charged the suspects with money laundering after they collected huge amounts from two victims for allegedly investing in real estate projects in the United Arab Emirates and Turkey but had instead deposited the money in the company’s bank accounts in Kuwait.

SOURCE : ARABTIMES

Comments Post Comment

Leave a Comment

Submit