Informed sources revealed to local Kuwaiti media that the Public Prosecution Office has officially received new reports regarding money laundering and the inflation of the accounts of a new number of social media celebrities, the most prominent of whom is the artist Fawaz Al-Shatti, and the media, Noha Nabil. According to the information, the Public Prosecution Office ordered the freezing of their bank balances. The source told Al-Qabas newspaper that the freezing of assets or the so-called reservation is intended to verify the crime of money laundering.
It is noteworthy that the public prosecutor had opened the files of celebrities, and issued a decision to freeze the assets of 10 of them, so far, and prevent them from traveling, in addition to the company "boutiques", whose properties and documents were seized after reviewing their books, in order to ensure their activity and the extent of their association with laundry incidents. Money.
Al-Shatti's victory
The prosecution investigates all the bills, papers, and sums that were entered into the company to find out its sources, and whether it was legitimate money or not. The boutique of the boutique company was called in preparation for questioning in the case of money laundering.
Some of the defendants resorted to transferring hundreds of thousands of sums to the accounts of their relatives, according to the source who confirmed that this procedure does not affect the conduct of the investigations.
He revealed that the Fashnista, which was able to withdraw 40 thousand Kuwaiti dinars in cash, equivalent to approximately $ 130,800 from a bank, is Maryam Reda, known as the "Marmar" website, and that a prosecutor had issued an order against her to freeze her money and prevent her from traveling.
The aforementioned exploited a loophole after the security authorities circulated its civil number by mistake to banks, despite the correctness of its name against which the account was frozen. However, after the matter was discovered, the security forces intervened and demanded that the amount be returned immediately, threatening it with immediate legal action, which prompted it to return the amount.
Al-Shatti's victory and Noha Nabil joined the "Fashionista" file and money laundering
2020-08-07T03:07:59.588Z
Informed sources revealed to local Kuwaiti media that the Public Prosecution Office has officially received new reports regarding money laundering and the inflation of the accounts of a new number of social media celebrities, the most prominent of whom is the artist Fawaz Al-Shatti, and the media, Noha Nabil. According to the information, the Public Prosecution Office ordered the freezing of their assets
Source: emara