Kuwait .. New developments in the case of "celebrity and money laundering"

Kuwaiti security sources confirmed that the State Security Apparatus completed the money laundering file in which some celebrities and fascists are accused, and submitted the file to the Head of the State Security Apparatus in Kuwait.

Sources revealed to Al-Qabas newspaper that the file, which was completed by the State Security Agency, includes new information and evidence on the suspicion that a number of celebrities have laundered money, noting that Sheikh Salem Al-Nawaf is expected to refer the file to the Public Prosecution within days after reviewing and scrutinizing it. The sources stated that the file contains surprises, information and evidence completely different from what was done in the past.

She pointed out that this evidence may refute what the defendants had previously claimed during interrogations, "that the money they received was in exchange for paid advertisements, as it was found that there was a suspicion of money laundering."

On the fate of the accused who were not proven to be suspected of “money laundering”;

The sources confirmed that the investigations conducted by the State Security Service excluded a number of famous defendants, after it became clear that their legal position was sound, and that there were no suspicions about their actions.

The sources reiterated that the Kuwaiti Minister of Interior gave his instructions to repeat the investigations that took place in 2020, and the investigations conducted during the past days revealed that a large number of invoices submitted by celebrities were forged, which was reached by the State Security Agency, and the new evidence was attached. The file, which will be referred to the Public Prosecution in the coming days.

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