The General Department of Security Relations and Media of the Ministry of Interior stated in a press statement that this step came in light of the efforts made against crimes against money laundering and the payment of bribes and suspicious actions from the proceeds of activities Wrongful damage to the public good of the country.
She explained that after the completion of the necessary investigations, the site of the mastermind of the network was raided in one of the chalets in the district of Bneider, and 4 other sites used by the accused, which are a house, farm and apartment, were raided. In Kuwait City and another in the Salmiya region.
It stated that the security services searched the sites and seized several properties that were found in the mentioned sites, and a member of the network was arrested at Kuwait International Airport before trying to His escape.
She stated that the inspection resulted in the seizure of luxury and classic cars stored in a farm in the Wafra area, four-wheel bikes, watches and valuable jewelry, as well as sums of money in the local currency, different currencies, and suspected cartons. The presence of intoxicants inside.
She confirmed the continuation of investigations to reach all the people involved in money laundering operations and the disclosure of the network that managed the suspicious operations and was being referred to the judicial authorities after the completion of the investigations. p>
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