celebrities
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Gcc States Put Some Celebrities Under Spotlight In ‘money-laundering’ Probe30 July 2020The Gulf Cooperation Council states are currently paying great attention on the alleged money transfers that were carried out by some celebrities after the Kuwaiti security authori...Bank Accounts Of Social Media Celebrities Frozen, Travel Ban Imposed25 August 2020The Public Prosecution has issued a decision to freeze the banks accounts of two social media celebrities following a report from the Financial Intelligence Unit that their bank ba...Celebrities Freed On Bail – Money Laundering Probe Continues08 September 2020 The Public Prosecution has released 5 celebrities on bail ranging from 2000 dinars to 20,000 dinars, reports Al-Qabas daily. The suspects are charged with money laundering an...Bloated Accounts Of Celebrities Not A Crime17 September 2020 The Public Prosecution will soon summon two social media celebrities, representing the last batch, in a day or two after interrogating 12 male and female suspects out of 16 s...Celebrities Assets To Remain Frozen01 November 2020The Criminal Court presided over by Judge Abdullah Al-Othman rejected the grievances submitted by a company and three social media celebrities through which they demanded their ban...