comparemela.com


Messenger
KUWAIT CITY, April 3: The Public Prosecutor has decided to lift the ‘freeze’ on the funds and bank accounts of a number of celebrities including Dana Al-Twairish, Ohoud Al-Enezi, Noha Nabil and Ibrahim Jama’an, reports Al-Rai daily.
The daily has learned from related sources that the Central Bank of Kuwait has issued a circular to the banks the copies of the letter of the Attorney General, who has issued an order to lift the ‘freeze’ the funds and accounts of the social media celebrities who were previously accused by the Prosecution of violating the provisions of the Money Laundering and Terrorism Financing Law, which resulted in freezing their funds and accounts at all local banks. Legal sources told Al-Rai within two weeks most of the similar cases related to celebrities will be closed.

Related Keywords

Kuwait ,Noha Nabil ,Ohoud Al Enezi ,Dana Al Twairish ,Ibrahim Jamaan ,Central Bank ,Public Prosecutor ,Ibrahim Jama An ,Attorney General ,Money Laundering ,Terrorism Financing Law ,குவைத் ,நோஹா நபில் ,மைய வங்கி ,பொது ப்ராஸெக்யூடர் ,இப்ராஹிம் ஜமா ஒரு ,வழக்கறிஞர் ஜநரல் ,பணம் சலவை ,பயங்கரவாதம் நிதி சட்டம் ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.