MONEY LAUNDERING, KUWAITI EXPAT JAILED FOR TEN YEARS

  • 02/07/2021

Kuwait City: The criminal court, headed by Judge Fawzan al-Anjari, handed down a new verdict in cases related to real estate fraud. A Kuwaiti national and an Egyptian national have been sentenced to 10 years in prison each in various cases.


He was convicted of money laundering, fraud, embezzlement of Kuwaiti and Qatari funds for "imaginary" projects in Turkey and Germany, and embezzlement of 682,000 Qatari riyals, 615,000 euros and 139,000 Kuwaiti dinars.

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