Kuwononga ndalama zatsopano ku Kuwait .. lipoti lotsutsana ndi Fouz ndi Noha Nabil

Pambuyo pa Woimira Boma ku Kuwait, Phungu Dirar Al-Asousi, adalamula kuti mwamuna wake atenge ndalama za munthu wina wodziwika bwino pawailesi yakanema ndikumulepheretsa kuyenda motsutsana ndi madandaulo omwe adaperekedwa ndi Financial Intelligence Unit motsutsana ndi zomwe tatchulazi, kutsatira. mawu akuti maakaunti awo aku banki adakwera ndikusamutsira ndalama zambiri ku akaunti yake poyesa kusintha zenizeni. magwero Kudziwitsidwa ndi atolankhani akumaloko, kuti Public Prosecution idalandira mwalamulo malipoti atsopano okhudza kubera ndalama komanso maakaunti okwera a ena mwa omwe akuimbidwa mlandu, odziwika kwambiri omwe anali motsutsana ndi wojambula Fouz Al-Shatti, ndi atolankhani, Noha Nabil.

Gwero lati kuzimitsa kwa katundu, kapena zomwe amati kusungitsa, cholinga chake ndi kutsimikizira mlandu wakuba ndalama.

Kuonjezera apo, adatsimikizira kuti mayina ena osadziwika ndi ena mwa mauthenga omwe apolisi adalandira.

Ndalama, makontrakitala ndi kuchuluka kwa ma boutique omwe akufufuzidwa

Ndizofunikira kudziwa kuti Public Prosecution idatsegula mafayilo a anthu otchuka, ndipo idapereka chigamulo choyimitsa katundu wa 10, mpaka pano, ndikuletsa kuyenda, kuwonjezera pa kampani ya "Boutiqat", zina mwazinthu ndi zolemba zake. adagwidwa pambuyo powunikanso mabuku ake, kuti atsimikizire ntchito yake komanso kukula kwa kulumikizana kwake ndi mfundo Kubera ndalama.

Wotsutsa akufufuza ma invoice onse, mapepala ndi ndalama zomwe zinalowa mu kampaniyo kuti adziwe komwe amachokera, komanso ngati anali ndalama zovomerezeka kapena ayi.

Zithunzi za Rawan Hussein ali mu dziwe losambira zikuyambitsa chisokonezo Kodi ananama za matenda ake ndi mwamuna wake

Mkulu wa zachuma ku Boutiqaat adaitanidwanso, kukonzekera kukafunsidwa, pamlandu wowononga ndalama.

"Alabasitala idasuntha" .. Kuchotsa ndalama ndikusungitsa

Kuphatikiza apo, ena mwa omwe akuimbidwa mlanduwo adatengera kusamutsa masauzande mazana masauzande kumaakaunti a abale awo, malinga ndi gwero, omwe adatsimikiza kuti njirayi siyikhudza momwe kafukufukuyu akuyendera.

Komanso, iye anaulula kuti fashionista amene anatha kutapa ndalama 40 dinar Kuwaiti, kapena pafupifupi 130,800 madola, ku banki, ndi Maryam Reda, wodziwika pa malo kulankhulana monga "Marmar", ndipo lamulo anali. zoperekedwa ndi wozenga mlandu kuti atseke ndalama zake ndikuletsa kuyenda.

Omwe tawatchulawa adatengerapo mwayi pomwe akuluakulu achitetezo adatumiza molakwika nambala yawo kumabanki, ngakhale dzina lawo linali lolondola, lomwe adamupatsa kuti atseke akauntiyo.

Ammayi Reem Al-Abdullah akuyankha zomwe akumuneneza zakuba ndalama

Komabe akuluakulu a chitetezo analowererapo atazindikira nkhaniyi ndipo anamuuza kuti abweze ndalamazo nthawi yomweyo, pomuopseza kuti amugamula msanga zomwe zinapangitsa kuti abweze ndalamazo nthawi yomweyo.