Among them are "Abbodka", Al-Enezi, and Al-Qattan ... new names on the list of suspects for "celebrity washing" in Kuwait
Security sources in Kuwait revealed that new names had been added to the list of suspects in the money laundering case, which was known in the media as the "celebrity laundering" case.
Today, Sunday, the Kuwaiti newspaper, Al-Qabas, citing a security source, revealed that the Public Funds and State Security Prosecution surprised the “fascist” Ahoud Al-Enezi, and her sister, to search their company’s headquarters and salon in the Sharq region, pointing out that the Public Prosecution received 15 new reports of money laundering crimes. ; This brings the number of referrals from the "Investigation Unit" to about 40 reports.
The source said: “Among the new reports are six against new celebrities, in addition to other reports against companies, and expatriates whose assets have also ballooned.”