Depository of News

Two Syrians put behind bars for 10 years, ordered to pay 4m dinars in fines

timeskuwait.com · world

State Security Court overturns 422 million dinars money laundering convictions, sentences fraudsters; cancels 10-year prison terms and fines against 32 accused and companies over insufficient evidence, while issuing fresh sentences in bank fraud, money laundering and other security-related cases. The State Security Court of Appeal has issued a series of verdicts in several high-profile cases, … The post Two Syrians put behind bars for 10 years, ordered to pay 4m dinars in fines appeared first on Times Kuwait .

Read full article →