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Kuwait Jails 3 Individuals for Illegal Gambling Operations
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Kuwait Jails 3 Individuals for Illegal Gambling Operations
Kuwait is taking strong legal action against an illegal gambling network. They are accusing them of laundering millions with shell companies and alternative payment methods. According to Gulf News, via Arabic outlet Al Qabas, 3 people were sentenced to 7 years in prison for participating in the operation. They have been fined KD16.839 million or around €47 million. The 5 shell companies have been fined KD8.419 million. Court documents show how o…
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