Kuwait Jails Defendants in One of Largest Money Laundering Cases
The Criminal Court in Kuwait ruled that a member of the ruling family, his partner, and two expatriates be imprisoned for 10 years, and a lawyer for 7 years, obliging them to return one billion dollars and fining them jointly an amount of 145 million Kuwaiti dinars (equivalent to half…
Asharq Al-Awsat ·