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21 accused, 17 companies: Court upholds verdicts in money laundering, ISIS-related cases - Times Kuwait
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21 accused, 17 companies: Court upholds verdicts in money laundering, ISIS-related cases - Times Kuwait
The State Security Circuit of Kuwait’s Court of Appeals has upheld a series of prison sentences and financial fines in cases involving money laundering, state security offenses and membership in the “ISIS” organization, according to court rulings. The circuit, headed by Counselor Abdullah Al-Sanea issued rulings in several cases. In the first money laundering case, …
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