Ukushushumbiswa kwemali okusha e-Kuwait.. Bika ngokumelene no-Fouz no-Noha Nabil

Ngemuva kokuthi uMshushisi Womphakathi e-Kuwait, uMeluleki u-Dirar Al-Asousi, uyalele ukuthi kuthathwe imali yomyeni womuntu odumile wezokuxhumana futhi wamvimbela ukuthi ahambe ngokumelene nesizinda sesikhalazo esifakwe yi-Financial Intelligence Unit ngokumelene nalokhu okukhulunywe ngenhla, kulandela. isitatimende sokuthi ama-akhawunti abo asebhange anyukile futhi adlulisela inani elikhulu ku-akhawunti yakhe ngomzamo wokushintsha amaqiniso. imithombo Ukwaziswa kwabezindaba zendawo, ukuthi i-Public Prosecution ithole ngokusemthethweni imibiko emisha mayelana nokushushumbiswa kwemali kanye nama-akhawunti akhuphukile abanye babamangalelwa, okugqame kakhulu okwakumelene nomdwebi uFousz Al-Shatti, kanye nabezindaba, uNoha Nabil.

Umthombo uthe ukuqhwagwa kwempahla, noma lokhu okubizwa ngokuthi ukubekiswa, kuhloswe ngazo ukuqinisekisa ubugebengu bokukhwabanisa imali.

Ngaphezu kwalokho, ukuqinisekisile ukuthi amanye amagama angaziwa aphakathi kwezokuxhumana ezitholwe ngabashushisi.

Izimali, izinkontileka namanani ezitolo eziphenywayo

Kuyaphawuleka ukuthi uphiko lwezokuShushiswa koMphakathi luwavulile amafayela osaziwayo, lwakhipha isinqumo sokumisa impahla yabali-10 babo, kuze kube manje, baphinde bavimbele ukuhamba, ngaphezu kwenkampani yakwaBoutiqat, ezinye zezakhiwo kanye nemibhalo yayo. zashaqwa ngemva kokubuyekeza izincwadi zayo, ukuze kuqinisekiswe umsebenzi wayo kanye nezinga lokuxhumana kwazo ngamaqiniso Ukukhwabanisa imali.

Abashushisi baphenya wonke ama-invoyisi, amaphepha kanye namanani afakwe enkampanini ukuze kutholwe imithombo yawo, nokuthi ngabe bekuyimali esemthethweni yini noma cha.

Izithombe zika-Rawan Hussein e-swimming pool zidala ukudideka Ingabe waqamba amanga ngokugula kwakhe nomyeni wakhe

Umqondisi wezezimali e-Boutiqaat naye ubizwe, elungiselela ukuphenywa, ecaleni lokushushumbisa imali.

“I-Alabaster ithuthile” .. Ukuhoxiswa kwezimali kanye nediphozithi

Ngaphezu kwalokho, abanye abasolwa baphendukela ekudluliseleni imali engamakhulu ezinkulungwane kuma-akhawunti ezihlobo zabo, ngokusho komthombo, okuqinisekisile ukuthi le nqubo ayiphazamisi ukuqhubeka kophenyo.

Ngokulandelayo, wembula ukuthi i-fashionista ekwazile ukukhipha imali engama-40 dinar e-Kuwait, noma cishe ama-dollar ayi-130,800, ebhange, nguMaryam Reda, owaziwa ezingosini zokuxhumana ngokuthi “Marmar”, futhi kwakhishwa umyalo. ekhishwe ngabashushisi ukuthi amise imali yakhe futhi amvimbe ukuthi ahambe.

Laba okukhulunywe ngabo ngenhla basebenzise ithuba lokuvula igebe ngemuva kokuthi iziphathimandla zezokuphepha zithumele ngephutha izinombolo zabo ze-civil emabhange, naphezu kokunemba kwegama labo, elikhishwe ngokumelene naye ukuthi amise i-akhawunti.

Umlingisikazi u-Reem Al-Abdullah uphendula ngecala lakhe lokushushumbisa imali

Nokho kungenelele abonogada ngemuva kokuthola lolu daba, bathi akabuyise le mali ngokushesha, bamesabisa ngokumthathela izinyathelo zomthetho ngokushesha, okumenze wayibuyisela leyo mali ngokushesha.