Jail Extended For Kuwaiti Who Was Accused In Money Laundering

16 December 2016 Crime News

The Detention Renewal Judge has decided to extend the detention of the Kuwaiti artist, identified as A.A., and an Iraqi expatriate, identified as A.S., who are accused of money laundering and drug smuggling as well as manufacturing intoxicants. The suspects were arrested after the Drugs Control General Department received information about a citizen who imports drugs and sells them. After a month of investigations, security authorities obtained an arrest warrant from the Public Prosecution and managed to arrest the suspect in a trap. During interrogations, he revealed that he has a shop where he manufactures the drug using chemicals imported from Europe under the pretext that the chemicals are cosmetics that he sells in his beauty center. He also disclosed the identity of his Iraqi partner and led securitymen to the location where he stored the drugs and chemicals.

 

SOURCE : ARABTIMES

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