Kuwait: Famous Owner of Car Trading Service Investigated for Money Laundering
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.
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