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Largest money laundering case in Kuwait s history ends in 10-year sentences

Jho Low sentenced to 10 years in prison by Kuwaiti court in absentia

Jho Low sentenced to 10 years in prison by Kuwaiti court in absentia
theonlinecitizen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theonlinecitizen.com Daily Mail and Mail on Sunday newspapers.

Kuwait criminal court sentences Jho Low to 10 years in prison over 1MDB embezzlement

KUWAIT CITY (March 29): Kuwait’s criminal court today sentenced a “Sheikh”, his partner and two foreigners named Jho Taek Low and Bashar Kiwan, to 10 years imprisonment for the 1MDB fund embezzlement case, the biggest money laundering case in the country so far. The court led by Counsellor Faisal

Malaysian Fund case ruling set for March 28 - ARAB TIMES

KUWAIT CITY, Feb 4: The Criminal Court, presided over by Judge Faisal Al-Harbi, last week decided to issue on March 28 its verdict in the case, famously known as the “Malaysian Fund”, in which one of the sons of the former prime minister and four others, including Bashar Kiwan, are suspects. During

Comoros ex-president Sambi jailed for life for high treason

Comoros ex-president Sambi jailed for life for high treason
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

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