Syrian Convicted of Money Laundering
The State Security Court of Cassation sentenced nine Syrians to 10 years in prison and fined them approximately 6.884 million Kuwaiti dinars in a money laundering case. The court also ordered the closure of two related companies and banned their commercial activities indefinitely. They were convicted of forming an organized criminal group aimed at seizing funds through fake electronic payment links, laundering the money unlawfully, depositing it into bank accounts, and then transferring it out of Kuwait. Additionally, two defendants in the same case were acquitted.
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