Among them is Al-Fahd’s victory .. The Kuwaiti Attorney General orders the seizure of funds of famous people for money laundering

And the eighth newsletter - your publication (27/7/2020) monitored the Attorney General’s decision in addition to banning celebrities from traveling, in the context of the case that the platforms have been roaming for the past few weeks about the suspicion of money laundering.

The "Your Post" also followed the division of the tweets' opinions between those who supported punishing the accused if the charges were proven, while others expressed their fear of the effects of the case on the economy.

The Kuwaiti newspaper, Qabas, published the details of the case, including the names of the ten influencers whose decision to seize their money was issued. The newspaper stated that the prosecutor’s decision came after a report from the Financial Investigation Unit against these celebrities, due to the inflation of their bank accounts, which raises the suspicion of money laundering.

And the poet Abdullah Al-Salem believes that it is normal for criminal companies to use other interfaces to launder their money, tweeting, "Who was surprised by the issue of washing fashions? You see the whole world today based on this method. The new world order is a network of huge companies that must deal with criminal networks." Different with clean interfaces under the name of banks or companies, and they know that and turn a blind eye to win, but countries do this as well.

Dr. Muhammad Al-Mahmoud believes that "the influx of funds to celebrities in an abnormal manner suggests a defect in the matter, which may be represented in money laundering, the essence of which is to legalize illicit money in a legitimate manner so that it can be seen as respectable money, and whoever observes these advertisements finds significant spending from the advertiser without clarity The reward.

Researcher Fatima Al-Azmi places the blame on those who follow the celebrities, saying, "The greed is not on the famous media media, but the greed over those who followed them and gave them value and their role models in this society. Otherwise, in our society there are many high-end models who deserve to call them role models, but unfortunately this is our unfortunate reality."

While the journalist Ahmed Al-Enezi warned that children see celebrities as role models for them and are seeking to imitate them in everything, he wrote, "How can you not believe that the reason for the richness of some of them is money laundering, but it is necessary to believe that they have become role models for adolescents and adolescents who have come to say what my father has completed my studies that will not help me Bish Abi I become a fashionista. "

On the other hand, the media asked May Al-Aidan to wait before launching the accusations, so I wrote, "O people, remember that the accused is innocent until proven guilty, I will not defend anyone, but injustice is dark on the Day of Resurrection, but nothing is wrong that pays the price of his mistake, and the innocent does not marry in his name. With one I am with the voice of reason. "

After the Attorney General’s decision was issued, some influential people whose names were included in the decision to seize their money and prevent them from traveling, and expressed their opinion on this decision, where each of Jacob Bushehri, Fawz Al-Fahd and Mashari Bou Yabis broadcast videos in which they welcomed the Attorney General’s decision and confirmed their innocence and demanded that they wait until the end Measures.