Alqabas, 20 October 2022: Kuwait’s Attorney General has announced that all monies and assets of a car trading service owner have been seized while the Public Prosecution Office investigates his company for money laundering offences.
It has been reported that the Trade and Industry Ministry received complaints from customers that the company had confiscated their money but not delivered their luxury cars.
For the full story, click here.
To view more news items and other content we have available, visit lexis.ae/demo to book a demo and start your free trial of Lexis® Middle East.
Want to learn more about Lexis® Middle East? Visit, https://www.lexis.ae/lexis-middle-east-law/.