Kuwaiti Public Prosecution begins investigations with celebrities in money laundering cases

Today, Sunday, the Public Prosecution Office in Kuwait began an investigation with the first batch of celebrities And the fascists Accused of inflating their assets and money laundering.

According to the Kuwaiti newspaper, Al-Qabas, the Public Prosecution Office, through the Ministry of Interior, informed the defendants yesterday, Saturday, of the necessity to attend a police station and obtain a summons to attend to investigate the inflation of their balances.

It is expected that the prosecution will witness marathon investigations with the accused, especially since there are documents and transfers that the five defendants will face today as a first payment.

"Al-Qabas" published the names of 8 famous "social media" and fascists, whom the prosecution began investigating, they are: Farah Al-Hadi, Halima Boland, Noha Nabil and her husband, Maryam Reda, Dana Al-Tuwairish, Yaqoub Bou Shehri and Jamal Al-Najada.

It was the Kuwaiti newspaper Al-Rai revealed A few days ago, the Public Prosecutor rejected all the grievances submitted by the social media celebrities regarding the accusations against them, noting that the majority of those who were issued decisions to seize their money complained about the decision.

Actress Reem Al-Abdullah responds to her accusation of money laundering

It indicated that the complainants justified that the sources of their money were legitimate and that the seizure decision had caused them severe damages, but the grievances were rejected.