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    Al Muzani Exchange Co. Kuwait


    Arab national arrested with a large sum of Illicit money

    Views: 440
    Published on: 13-Jul-2024

    KUWAIT: In a recent operation by the Public Security Sector, the Hawalli Governorate Security Directorate successfully apprehended an Arab national suspected of possessing a large sum of money from unknown sources.

    The suspect was observed leaving a building in a state of confusion, attempting to conceal the money. When security personnel approached and requested proof of the funds’ origin, the individual tried to flee the scene. Authorities quickly subdued the suspect and confiscated the money.

    The arrested individual has been handed over to the competent authorities, where further investigations are underway. Legal measures will be taken based on the findings of the inquiry.


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