The Public Prosecution continues to investigate the Bangladeshi MP accused of human trafficking and money laundering, and she listened to the testimonies of many witnesses, while the Bangladeshi’s statements revealed interesting details about the involvement of Kuwaiti officials in the case, Al Rai daily reported.
The investigations into the alleged involvement of the Bangladeshi MP revealed so far that he has financial dealings with two current deputies and a former deputy in the National Assembly, in addition to a controversial former officer.
The daily reported that the new information revealed by the investigations is the first breakthrough, and is only the beginning in the large network operating in Kuwait. The investigations are expected to unearth high names among those involved in dealing with the Bangladeshi MP accused of bringing thousands of workers to Kuwait in exchange for millions of dinars.