20 Days
Source:
سيريانيوز
_1777292798912_197359786.jpg&w=48&q=75){kind=small}
Kuwait sentences Syrian to 15 years in money laundering
A Syrian national has been sentenced to 15 years in prison and fined up to 16,839,000 Kuwaiti dinars after being convicted of managing a large-scale money laundering network and online gambling activities. He was working as an agent for a global betting site and leading a network specialized in channeling funds through fake companies and counterfeit invoices with the aim of introducing money into the financial system and then transferring it abroad. The total amount of money involved in the case exceeded 8.419 million dinars. The suspects were arrested and referred to trial following thorough security investigations.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)