Gulf News on 21 June reported that Bangladeshi MP, Mohammad Shahid Islam, who has been taken into custody in Kuwait on charges of human trafficking and money laundering, has had 5 million $16.25 million in assets in Kuwait frozen to prevent dissipation. He is said to run the Marafie Kuwaitia Group as MD and CEO.  It is also said that the number of Kuwaiti officials under investigation had increased to 9 and this number is expected to go up, with further investigations and confessions.





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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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