FASHION TYCOON ARRESTED FOR MONEY LAUNDERING

  • 22/09/2020

Kuwait : The Public Prosecution has issued a warrantfor the arrest of a fashion Tycoon  knownas Jamal Al-Najada based on allegations that he offended the Public Prosecutionin an audio recording.The Public Prosecution sent to the concerned agency an arrestwarrant for immediate execution after the fashion Tycoon  reportedly offended the members of the PublicProsecution in an audio recording following interrogations on a moneylaundering case and his release on bail worth KD 20,000.In the audio recordingwhich went viral, Al-Najada can be heard saying how the Public Prosecution ispursuing famous people who have three million and leaving people with billions.

Upon a request from thePublic Prosecution the Cybercrime Department of the Criminal InvestigationDepartment has arrested fashion tycoon Al-Najada.The warrant was issued againstthe background of posting an audio recording attributed to her and containedserious abuses to the Public Prosecution Office following her investigation bythe Financial Investigation Unit on suspicions of money laundering.

 

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