20 Hrs
Source:
الراي
Interior Ministry: Non-Kuwaiti detained with 172 imported alcohol bottles
The Ahmadi Governorate Criminal Investigation Department was able to arrest a non-Kuwaiti suspect on charges of possessing 172 imported bottles of alcohol and approximately 465,000 Kuwaiti dinars in cash. He admitted to increasing his stock of alcohol and storing it at his residence. Investigations revealed a suspicion of money laundering through his bank accounts, using payment links and deposits that appeared to be legitimate funds. The suspect is currently being transferred to the concerned authorities to take the necessary legal actions.
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