Public Prosecution Decided To Detain The Ceo Of Tmas Company For Further Investigations

04 December 2016 Crime News

The Public Prosecutor General Judge Dherar Al-Asousi has issued a decision to arrest the CEO of TMAS company few days after the Detention Renewal Judge had released him on bail worth KD 5,000. Preliminary investigations were conducted after complaints were submitted at the Public Prosecution by Lawyer Fayez Al-Faisan on behalf of shareholders against T-MAS Company. The Public Prosecution then decided to detain the CEO of the company for further investigations. Investigations were carried out with the CEO and 13 other employees of the company. Out of these 13 employees who underwent investigations, 12 were already in detention over a criminal case No. 993/2016 issued against them for money laundering. The case was filed by the Money Laundering Unit against the management of the company.

 

SOURCE : ARABTIMES

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