Kingpin Sought As Iranian Held For Money-Laundering4 Citizens Accused Of Slandering Amir
KUWAIT CITY, Nov 1: Securitymen recently arrested an Iranian for his alleged involvement in money laundering operations in Kuwait, reports Al-Shahed daily quoting sources.
Sources revealed the Iranian had a dispute with a Lebanese, provoking the latter to inform the security authorities about his illegal activities. The Lebanese told police the Iranian carries out his money laundering operations through the import of goods from his country and his latest operation was estimated at KD 3 million, sources said.
Sources confirmed the money laundering operations in Kuwait increased after the discovery of the multimillion deposit scam, in which some lawmakers have been implicated. Sources revealed investigations are ongoing to determine if an influential Kuwaiti is involved in the money laundering operations of the Iranian.
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