{"id":145471,"date":"2023-12-07T16:32:36","date_gmt":"2023-12-07T13:32:36","guid":{"rendered":"https:\/\/timeskuwait.com\/news\/?p=145471"},"modified":"2023-12-07T16:34:13","modified_gmt":"2023-12-07T13:34:13","slug":"court-sentences-7-expat-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/timeskuwait.com\/news\/court-sentences-7-expat-in-money-laundering-case\/","title":{"rendered":"Court sentences 7 expats in money laundering case"},"content":{"rendered":"<p>The Court of Cassation, under the leadership of Counselor Saleh Al-Muraishid, has delivered a verdict to imprison seven expatriate &#8220;money changers&#8221; for a period of 10 years. Additionally, they were collectively fined 60 million dinars in solidarity with three exchange companies implicated in the largest criminal organization for money laundering within the exchange sector in Kuwait, reported Al-Rai Daily.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Court of Cassation, under the leadership of Counselor Saleh Al-Muraishid, has delivered a verdict to imprison seven expatriate &#8220;money changers&#8221; for a period of 10 years. Additionally, they were collectively fined 60 million dinars in solidarity with three exchange companies implicated in the largest criminal organization for money laundering within the exchange sector in [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":39231,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2151,2],"tags":[],"class_list":["post-145471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-featured"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court sentences 7 expats in money laundering case - TimesKuwait<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/timeskuwait.com\/news\/court-sentences-7-expat-in-money-laundering-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Court sentences 7 expats in money laundering case - TimesKuwait\" \/>\n<meta property=\"og:description\" content=\"The Court of Cassation, under the leadership of Counselor Saleh Al-Muraishid, has delivered a verdict to imprison seven expatriate &#8220;money changers&#8221; for a period of 10 years. Additionally, they were collectively fined 60 million dinars in solidarity with three exchange companies implicated in the largest criminal organization for money laundering within the exchange sector in [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/timeskuwait.com\/news\/court-sentences-7-expat-in-money-laundering-case\/\" \/>\n<meta property=\"og:site_name\" content=\"TimesKuwait\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/timeskuwait\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-07T13:32:36+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-07T13:34:13+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/timeskuwait.com\/news\/wp-content\/uploads\/2020\/03\/Crime-jail.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"700\" \/>\n\t<meta property=\"og:image:height\" content=\"467\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Lenin Kumar\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@thetimesq8\" \/>\n<meta name=\"twitter:site\" content=\"@thetimesq8\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lenin Kumar\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/court-sentences-7-expat-in-money-laundering-case\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/court-sentences-7-expat-in-money-laundering-case\\\/\"},\"author\":{\"name\":\"Lenin Kumar\",\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/#\\\/schema\\\/person\\\/c1f19a91112956d7f83c270ed5aa1760\"},\"headline\":\"Court sentences 7 expats in money laundering case\",\"datePublished\":\"2023-12-07T13:32:36+00:00\",\"dateModified\":\"2023-12-07T13:34:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/court-sentences-7-expat-in-money-laundering-case\\\/\"},\"wordCount\":64,\"publisher\":{\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/court-sentences-7-expat-in-money-laundering-case\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/wp-content\\\/uploads\\\/2020\\\/03\\\/Crime-jail.jpg\",\"articleSection\":[\"Crime\",\"Featured\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/court-sentences-7-expat-in-money-laundering-case\\\/\",\"url\":\"https:\\\/\\\/timeskuwait.com\\\/news\\\/court-sentences-7-expat-in-money-laundering-case\\\/\",\"name\":\"Court sentences 7 expats in money laundering case - 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