Abashushisi base-Kuwait bashushisa osaziwayo benkundla yezokuxhumana ngokushushumbisa imali nokuvinjelwa kohambo

I-Kuwait Attorney General, uMeluleki u-Dirar Al-Asousi, ukhiphe isinqumo sokuthatha imali yosaziwayo abayi-10 ezinkundleni zokuxhumana, ngenkathi ebavimbela ekuhambeni.

Futhi uMshushisi Womphakathi e-Kuwait wayedlulisele ifayela le-10 elidumile elithi "Social Media" abasolwa ngokuxhaphaza imali, muva nje, ku-State Security Apparatus ukuze kutholakale umthombo wemali yabo, futhi babonise izinga lokufaneleka kwalezi zimali. .
Ngokwemibiko yabezindaba, esikhathini esingaphezu konyaka odlule, i-Kuwait yethula umkhankaso wokulwa nosaziwayo abama-akhawunti abo asebhange afake imali ngendlela engafanele kuma-akhawunti abo asebhange ukuze bathole umsuka wabo, yase ibiza idlanzana labo phambilini ukuze liphenywe ngalokhu.
Iphephandaba i-Kuwait, i-Al-Jarida, licaphune imithombo engashayi eceleni, ithi, “Isinqumo sabashushisi sokudluliswa kwecala sivele ngemuva kokuqinisekisa ukuthi kukhona izinsolo zezimali mayelana nemithombo yemali yalaba saziwayo nokukhuphuka kwamandla emali kwamanye ama-akhawunti nempahla yabo, ikakhulukazi emalini. emkhakheni wezindlu nezimoto.”
Imithombo iveze ukuthi, “Kuqinisekisiwe ukuthi kunezinsolo zemali yalaba saziwayo, okususela ophenyweni lwezikhulu zeFinancial Intelligence Unit ngezokuxhumana eziyishumi ezifakwe ngalaba saziwayo,” kubika i- Erm News.
Ubuye wengeza wathi, “Ngokusekelwe kulokhu kudluliselwa, uphiko lwezokuPhepha koMbuso luzolungisa umbiko ngemuva kophenyo lwayo lwezokuphepha mayelana nemithombo yezimali yosaziwayo osekushiwo ngenhla, bese iphinde iwudlulisele kuPhiko Lwezokushushiswa Komphakathi, oluzothatha isinqumo salo ngesisekelo somthetho. ukubamba nokuletha labo saziwayo ukuze baphenywe phambi koPhiko Lwezokushushiswa Kwezimali Zomphakathi."
Abashushisi abawadalulanga amagama osaziwayo, kodwa bakhulume amagama abo okuqala, okuyilawa (YB, J.N, F.F, D.T, H.B, M.B, A.A.A., S.F., Sh. kh, g.a).
Kodwa-ke, izishoshovu ze-"Social Media" zikhulume namagama amaningana angaqinisekisiwe, okuhlanganisa nemfashini uDana Tuwarish, imfashini uFousz Al-Fahd, uJamal Al-Najada, umlingisi wezindaba uHalima Boland, imfashini u-Ohoud Al-Enezi, isishoshovu uMeshary Bouyabes, kanye nentatheli u-Abdel Wahab Al-Issa.
Imibiko iveze ukuthi "kukhona ukuxhumana phakathi kwalaba osaziwayo nabaxhumanisi ngaphakathi ezweni ababamba iqhaza ekukhwabaniseni imali, kanye nokudluliselwa kwezizumbulu zemali kubantu abavela emazweni ase-Arab nase-Asia."