Kuwaitis Get 4 Years In Prison For Money Laundering And 4.5 Million Dinars In Fines

A recent legal development has resulted in an individual being acquitted of money laundering charges, overturning a 4-year prison sentence. Concurrently, the court upheld the 4-year imprisonment and imposed a fine of 4.5 million dinars on four other defendants in the same case.

A four million and five hundred thousand dinars alleged amount of money laundering was brought forth by the Public Prosecution against the defendants.

Former MP Abdul Rahman Al-Anjari has been accused of "broadcasting false news," and the Criminal Court has chosen not to punish him.

The accused individuals were allegedly involved in money laundering operations, utilizing transfers during their employment at the Ports Corporation. Legal proceedings have resulted in varying outcomes for the defendants, with one acquitted and others facing prison and financial penalties.

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