'State Security Crimes': 8 expatriates sentenced to 10 years in prison and fined 18 million dinars in money laundering case

- KD 9 million in fines imposed on two companies, which are permanently shut down

The Criminal Court’s State Security Division, presided over by Advisor Nasser Al-Badr and with advisors Omar Al-Mulifi, Abdullah Al-Falih, and Salem Al-Zaid on the bench, sentenced eight expatriates to 10 years’ imprisonment with hard labor and fined them KD 18 million in a money laundering case.

The court also fined two commercial companies KD 9 million and ordered their permanent closure, in connection with their involvement in the same case concerning money laundering crimes.