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KD 5 million in account lands Kuwaiti in trouble
May 12, 2015, 10:10 am
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A Kuwaiti, who is believed to be in his 50s, was arrested and referred for investigation upon request from a local bank because approximately KD 5 million was transferred into his account from overseas. He defended the deposit by claiming the money was from a sale of a detergent company he owned, reports a local daily. The citizen added, he owned a detergent factory in an African country and the money was the proceeds from the sale of the company. The citizen has been released on bail, and in the meantime he has been asked to submit the documents to substantiate his claim.

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