Kuwait Counterterrorism Forces Bust Gang For Unlawful Money Transfers

2025-08-28 03:03:14

(MENAFN- Kuwait News Agency (KUNA)) KUWAIT, Aug 28 (KUNA) -- Kuwait's counterterrorism and money laundering forces have dismantled a gang comprised of eight individuals found to be involved in illegal money transfer methods, the interior ministry said on Thursday.
The individuals arrested have been found to conduct transactions with illegal money transfer dealers, according to a ministry statement, underlining such activity as detrimental to the economy and causing market instability.
Kuwaiti security forces are committed to preserve "financial transparency," while all those found to be complicit in unlawful practices would face stern legal action, it warned. (end)
ajr

MENAFN28082025000071011013ID1109990301

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.