Director Of Real Estate Company Detained In Money-laundering

The Public Prosecution has ordered the detention of the Director of real estate company who is charged with money laundering. The security sources said the suspect, a Sudanese executive chairman of the company was arrested by the Emirati Interpol and extradited to Kuwait upon request of its Kuwaiti counterpart.

Police said another Jordanian who is in custody of the Emirati police is being investigated and interrogated. In a related story, the daily learned former MPs from the 3rd constituency have benefitted from the money laundering activities of this company.

It has also been reported two of these former MPs had exerted pressure on the Ministry of Commerce a few months ago to withdraw the complaint.

 

SOURCE ; ARABTIMES

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