New money laundering in Kuwait .. a report against Fouz and Noha Nabil

After the Public Prosecutor in Kuwait, Counselor Dirar Al-Asousi, ordered the confiscation of the money of the husband of a famous social media figure, while banning him from traveling on the background of the complaint submitted by the Financial Intelligence Unit against the aforementioned, following the statement that their bank accounts had increased and transferred a large amount of it to his account in an attempt to change the facts. Sources Informed to local media, that the Public Prosecution has officially received new reports regarding money laundering and inflated accounts of some of the accused, the most prominent of which was against the artist Fouz Al-Shatti, and the media, Noha Nabil.

The source said that the freezing of assets, or the so-called reservation, is aimed at verifying the money laundering crime.

In addition, he confirmed that other unknown names were among the communications received by the prosecution.

Funds, contracts and amounts of boutiques under investigation

It is noteworthy that the Public Prosecution had opened the files of celebrities, and issued a decision freezing the assets of 10 of them, so far, and banning them from traveling, in addition to the “Boutiqat” company, some of its properties and documents were seized after reviewing its books, in order to ensure its activity and the extent of its connection with facts Money laundering.

The prosecution is investigating all invoices, papers and amounts that were entered into the company to find out their sources, and whether they were legitimate funds or not.

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The financial director of Boutiqaat was also summoned, in preparation for questioning, in the money laundering case.

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In addition, some of the accused resorted to transferring sums of hundreds of thousands to the accounts of their relatives, according to the source, who confirmed that this procedure does not affect the progress of the investigations.

In turn, he revealed that the fashionista who was able to withdraw an amount of 40 Kuwaiti dinars in cash, or approximately 130,800 dollars, from a bank, is Maryam Reda, known on the communication sites as “Marmar”, and an order had been issued against her by the prosecution to freeze her money and prevent her from traveling .

The aforementioned took advantage of a loophole after the security authorities erroneously circulated their civil number to the banks, despite the correctness of their name, which was issued against him to freeze the account.

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However, the security authorities intervened after discovering the matter, and demanded that she return the amount immediately, threatening her with immediate legal action, which prompted her to return the amount immediately.