10 Expats Sentenced to Imprisonment and Fined 44 Million Kuwaiti Dinars in Money Laundering Case
The State Security and Terrorism-Related Crimes Department of the Criminal Court sentenced ten foreign nationals to prison terms of 10 and 5 years, with hard labor, and fined them a total of 44 million dinars in a money laundering case. The ruling also imposed fines of 22 million dinars on six companies linked to the defendants in connection with the same case.