Tuesday, 04 August 2020

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Thrown in the name of Fawz Al-Fahad in a money laundering case in Kuwait The announced seizures are estimated to be only about 50 percent of the quantities that smugglers can enter into Kuwait.

Thrown in the name of Fawz Al-Fahad in a money laundering case in Kuwait

Egyptian News Vision: - Investigations in the case of money laundering in Kuwait revealed that the value of imported wines in the outlets and inside the country is 150 million dinars during the past five years and that traders and smugglers are professionals in monetizing the proceeds of the liquor by promoting them through intermediaries in the local market, and then they work to wash the huge money they obtain Celebrities through fake advertising bills.

The announced seizures are estimated to be only about 50 percent of the quantities that smugglers can enter into Kuwait.

The Public Prosecution in Kuwait referred the file of social media celebrities to the State Security Agency to determine the source of their funds after it had finished hearing the statements of the Financial Investigation Unit officials in the ten communications against these celebrities, on charges of money laundering.

The Public Prosecution confirmed the existence of financial suspicions in the source and reality of these funds, in addition to the inflated accounts of some famous people and their properties, especially in the field of cars and real estate.

For its part, the Kuwaiti fashionista commented, "Fawz Al-Fahad" has put her name among the 10 famous people in Kuwait in the case of "money laundering".

The social networking sites were fueled by the news of the arrest of nearly 10 famous Kuwaitis from the fashionist and the most famous advertisers through the media after the Public Prosecution referred them on charges of money laundering; To the Supreme, State Security Service to reveal the source of their huge fortunes.

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