20/06/2020
Arab Times
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KUWAIT CITY, Jun 20: The Public Prosecutor had approached the Central Bank to freeze the bank accounts of the Bangladeshi MP and his company, who are being held in connection with cases related to human trafficking, Visa selling and money laundering.
Informed sources stated that the financial balance of the company amounts to about 5 million dinars, including 3 million dinars as company's capital, adding that the prosecution has contacted the bank to freeze the accounts so that they do not withdraw as they have become suspicious and will be required to recover from it if the charges are proven before the courts.
