The Kuwait High Court has sentenced two associates of former Laxmipur-2 lawmaker Shahid Islam Papul to five years in jail and fined 1.36 million Kuwaiti dinars in a money laundering case.
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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.
KUWAIT CITY, March 30: The Criminal Court scheduled issuance of its verdict on the money laundering case of Sheikh Mazen Al-Jarrah and Nawaf Al-Shalahi until May 10, and ordered release of the accused. This money laundering case is one of the sub-cases of the main case known as, ‘The Bangladeshi MP’
KUWAIT CITY, Oct 6: The Criminal Court adjourned until Dec 21 the hearing on the money laundering case of Sheikh Mazen Al-Jarrah and Nawaf Al-Shalahi an offshoot of the ‘Bangladeshi representative’ case for the defense to present their arguments, reports Al-Qabas daily. During deliberations on