Kuwaiti duo acquitted in KD 13 mln money-laundering case
The Court of Appeals has acquitted two citizens of usury and money laundering of KD13 million. The Public Prosecution charged the suspects with exploiting the predicament of the plaintiffs who were in dire need of loans by collecting certain sum as interest on top of the loans they took. They…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Menafn