2 KUWAITI LAWMAKERS INDICTED FOR MONEY LAUNDERING IN CASE LINKED TO BANGLADESH MP

Gulf News on 26 June reported that 2 Kuwaiti lawmakers have been indicted on allegations of money laundering and aiding and abetting Bangladeshi member of parliament Mohammad Shahid Islam in his corrupt practises. They have been remanded in custody on charges of human trafficking as well.

https://gulfnews.com/world/gulf/kuwait/two-kuwaiti-lawmakers-indicted-for-money-laundering-in-case-linked-to-bangladesh-mp-1.72281524

 

 

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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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