27 apprehended in money laundering case

  • 21/06/2024

A significant criminal organization engaged in money laundering has been effectively dismantled by the State Security Service, resulting in the apprehension of 27 individuals who were responsible for laundering an impressive sum of 120 million Kuwaiti dinars. Notably, six Kuwaiti citizens were among those arrested. The Ministry of Interior's State Security Service conducted a successful security operation and subsequently handed over the suspects to the Public Prosecution for appropriate legal measures. The State Security Agency continues to conduct investigations in order to fully expose the scope and activities of this illicit network.


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