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Source:
عكس السير
Source: عكس السير
21 Hrsعكس السير
Source: عكس السير
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The Criminal Court for National Security in Kuwait sentenced a gang consisting of 9 Syrians to 10 years in prison, along with fines totaling 6.884 million Kuwaiti dinars. They were charged with laundering approximately 2.29 million dinars through scams, forged bank documents, and illegal money transfers. The investigation focused on how the victims were lured through online advertisements advertising food products, using various payment links, transferring money into goods which were then resold, as well as depositing funds into accounts within Kuwait and transferring them abroad to conceal their origin. The case also revealed bank data forgery and illegal money transfer operations.
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