KUWAIT CITY, Oct 19: The Appeals court headed by Wael Al Atiqi sentenced Sheikh Maj. Gen Mazen Al Jarrah and Nawaf Al Shalahi to 5 yrs imprisonment and fined them one million 360 thousand Kuwait dinars on money laundering charges in bribery case related to Bangladeshi MP Kazi Shahid Islam Papul.
Papul jailed for 7-yr in Kuwait over human trafficking banglanews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banglanews24.com Daily Mail and Mail on Sunday newspapers.
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ACC sends notice to Papul in Kuwait The New Nation
Staff Reporter :
The Anti-Corruption Commission (ACC) sent a notice to Lakshmipur-2 MP Kazi Shahid Islam Papul, who is currently in jail in Kuwait, seeking details of his assets.
Papul has been in Kuwaiti jail since 6 June last year, after being arrested by Kuwaiti police on charges of money laundering and human trafficking.
ACC Deputy Director Mohammad Salahuddin appealed to the commission, urging it to send a notice to Papul after the commission came to know about a huge amount of assets in Papul s name.
A notice was sent to him through foreign ministry and the Embassy of Kuwait seeking details of his movable and immovable property. On 11 November last year, ACC Deputy Director Md Salahuddin filed a case against Shahid Islam Papul, his wife and reserved seat MP Selina Islam, daughter Wafa Islam and sister-in-law Jasmine Pradhan, alleging accumulation of illegal assets worth Tk2.31 crore and laundering T