October 13 2019
As part of tightened measures to crack down on suspicious financial transactions, informed sources revealed to the Al-Qabas daily that the Ministry of Interior is conducting intensive investigations with the owners of 11 companies who are accused of money laundering and financing terrorism, reports Al-Qabas daily.
The security sources, in cooperation with the Central Bank of Kuwait, concluded that these companies, which work in the fields of real estate and money exchange, have made remittances worth millions of dinars in coordination with external bodies, and before the transfers were completed the owners and employees of these companies were called for interrogation.
