REAL ESTATE FRAUD :29 MILLION DINAR FOUND IN ACOUNTS

  • 02/02/2021

Kuwait City; About 29 million dinars were kept in the bank accounts of the accused and his accomplices in the real estate and money laundering scandal. Another, 300,280,000 was found in foreign currencies.She was arrested by Interpol in collaboration with the Gulf state .It was found when authorities examined the account  details of the citizen accused of real estate fraud. In the past few days, there were reports regrding the news  about the accused woman and her partners in connection with the real estate scam. They reportedly defrauded more than 50 citizens in the name of buying property in Europe.


The lawsuit alleges that the main defendant and her associates announced investment opportunities through two Kuwait-based real estate marketing companies, including real estate projects in Spain, London, Bulgaria, Turkey, Salalah, Dubai, Oman and many other foreign countries, and that the victims paid large sums of money in the hope of making a profit from their markets. The defendants were sentenced  to seven years in prison 



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