News On Boutiqaat
Kuwait’s Public Prosecution Closes Case Against Boutiqaat ; Finds No Wrongdoing Kuwait’s public prosecution dismissed the money laundering case Boutiqaat, the leading Kuwaiti beauty ecommerce platform, after finding no evidence of money laundering or illicit activity. Bouti... April 06, 2021 406 Category: Kuwait
Boutiqaat Report On Money Laundering Soon 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... December 21, 2020 671 Category: Crime News
830 Companies Related To Boutiqaat Face Bankruptcy Eight hundred and thirteen companies registered in Kuwait are facing the ghost of bankruptcy because of their inability to get their money from the Boutiqaat company which continues to function normal... August 26, 2020 971 Category: Crime News
Boutiqaat To Cooperate In Money Laundering Investigation Boutiqaat Company affirmed its complete readiness to cooperate with the Department of Public Prosecution and the Kuwaiti judiciary to reach the truth after the company’s name surfaced in the inv... July 29, 2020 850 Category: Crime News
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