Saturday, January 16, 2021

Kuwait: Police investigate money laundering case at Education Ministry

-

The interior ministry’s financial crimes department completed its investigations in a money laundering case at the education ministry, and sent the case to the public funds prosecution. The ministry also terminated the contract of one of those involved. The Central Bank discovered money laundering at the education ministry […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks