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Wednesday, December 18, 2024
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Bail for suspects involved in money laundering rejected

publish time

17/12/2024

publish time

17/12/2024

Bail for suspects involved in money laundering rejected

KUWAIT CITY, Dec 17: The detention renewal judge has refused to release on bail a businessman, a lawyer, and a government employee who are involved in a money laundering and forgery case. The suspects have been remanded to further detention until completion of further proceedings. The businessman is accused of illegally transferring industrial plots of land worth over 150 million dinars, which belonged to a prominent car dealership, without the consent of the other partners. He allegedly did so with the help of two other defendants in violation of the law.