Kuwaiti Public Prosecution: “Social celebrities” are not involved in “money laundering”

The Public Prosecution issued its decision to save all the reports submitted by the Financial Intelligence Unit against a number of social media celebrities, accusing them of money laundering.

According to Al-Qabas newspaper, the decision to save came after the prosecution took two years of investigations and after 8 months of lifting the freezing of their accounts, following the investigation of the money laundering crime on which they were referred to the prosecution on the basis of it, as it was not clear to the prosecution that their money was obtained from a crime and accordingly it was carried out. Save notifications.

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