7 expats sentenced to 10 years in prison for fraud

  • 09/12/2023

Under the guidance of Counselor Saleh Al-Muraishid, the Court of Cassation has issued a verdict, sentencing 7 expat "money changers" to a decade of imprisonment. Furthermore, they have been collectively imposed a fine of 60 million dinars. This decision stands as a show of support for three exchange companies that are linked to the largest criminal network engaged in money laundering within Kuwait's exchange sector.

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