Eight expatriates in Kuwait sentenced to 10 years in prison in a money laundering case. Fined 18 million dinars. The court imposed a fine of 9 million dinars on two commercial companies involved in the case and ordered the companies to be permanently closed.
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Eight expatriates in Kuwait sentenced to 10 years in prison in a money laundering case. Fined 18 million dinars. The court imposed a fine of 9 million dinars on two commercial companies involved in the case and ordered the companies to be permanently closed.