The Public Prosecution in Kuwait referred the file of 10 famous media media whose money laundering accusations were recently touched to the State Security Service to determine the source of their funds and indicate the legitimacy of these funds.
According to media reports, Kuwait began more than a year ago to launch a campaign against celebrities whose accounts were abnormally inflated to know its source, and summoned a number of them earlier to investigate this matter.
And the Kuwaiti newspaper "Al-Jarida" quoted unnamed sources, "The prosecution's decision to refer came after it confirmed the existence of financial suspicions about the sources of these celebrities' money and the influx of some of their accounts and properties, especially in the field of real estate and cars."
The sources pointed out, "It has been confirmed that there are suspicions of the money of these celebrities based on the investigations of the officials of the Financial Investigation Unit in the ten communications against these celebrities." According to "Erm News."
She added, “On the basis of this referral, the State Security Agency will prepare a report after its security investigations on the sources of the funds of the aforementioned, and refer it again to the Public Prosecution, which will take its decision based on it to seize and bring these celebrities to be investigated before the Public Funds Prosecution.”
The prosecution did not disclose the names The frankly known to celebrities, but I mentioned the first letters of their names (JB, C, N, P, D, H, B, P, A, C, F, X, A).
However, Social Media activists took a number of names. Unconfirmed ones, and the fascistista Dana Tuwarish, the fascistista Fawz Al-Fahd, Jamal Al-Najada, the media Halima Boland, the fascistista Ahoud Al-Anzi, and the activist Mashari Bou Yabis, and the media Abdel Wahab Al-Issa, and
reports showed "there is a link between these celebrities and intermediaries inside the country involved in money laundering, transfer of sums Big money to people from Arab and Asian countries. "
Kuwaiti prosecution pursues the famous "Social Media" on charges of money laundering
2020-07-22T09:30:05.860Z
The Public Prosecution in Kuwait transmitted the file of 10 famous media celebrities who were recently charged with money laundering accusations to the State Security Agency to determine the source of their funds and indicate the legitimacy of these funds.
Source: emara