14/10/2019
13800 times read
14/10/2019
13800 times read
![](https://www.arabtimesonline.com/news/wp-content/uploads/2019/10/money-laundering-1.jpg)
KUWAIT CITY, Oct 14: The Director General of the General Administration of Customs, Counselor Jamal Al-Jalawi, has referred an Iraqi to the Criminal Investigation Department (CID) on the issue of money laundering who was found in possession of $350,000, reports Al-Anba daily.
During interrogation the Iraqi allegedly could not justify the reason why he was in possession of such a large sum of money after he was seized with the contraband by the customs officers at the Abdali border post.