A+ A-

Kuwaiti authorities nab gang charged with money laundering -- MoI

Ministry of Interior
Ministry of Interior
KUWAIT -- The Ministry of Interior's statement said the State Security Apparatus detained a gang of 27 members including six citizens on charges of laundering sums valued at more than KD 120 million, The suspects have been referred to the public prosecution, it said, indicating that they have used the local banking channels to conceal the funds and their sources. (end) hmd.rk