Details Of Eight Egyptian Muslim Brotherhood Members Accounts Sought
Category: Kuwait

The Anti-Money Laundering and Countering Financing of Terrorism Department has asked banks and exchange companies to provide them with a detailed disclosure of the remittances received by members of the recently arrested eight Egyptian members of the Muslim Brotherhood cell, reports Al-Rai daily quoting relevant sources.

The sources pointed out that the Department has given the banks and exchange companies the time frame of the period of investigation which is from February 1, 2018 to July 11, 2019, two days prior to the arrest of cell members. In the meantime, the government has confirmed that investigations were continuing to uncover those suspected of covering up and collaborating with the cell members.

The Interior Ministry stressed “it will not tolerate anyone who proves his cooperation or association with this cell or any other cell or terrorist organizations that are trying to disrupt the security of the country.

26 Jul, 2019 334
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