Kuwaiti woman acquitted of laundering 7.5 million dinars

The State Security and Terrorism Crimes Department at the Criminal Court acquitted a Kuwaiti national of charges including laundering approximately 7.5 million Kuwaiti dinars, conducting economic activities without a license, and harming the country’s national interests through so-called “alternative remittances.”

Lawyer Badr Mohammed Aldalk had argued before the court that the elements constituting the charges against his client were absent, leading the court to rule in her favor on all allegations.

It is worth noting that the court convicted other defendants in this case, sentencing them to 10 years of imprisonment with hard labor and imposing substantial fines, after the charges against them were proven.