The Ministry of Interior in Kuwait (MII) announced that the new investigation team has arrested members of the international gambling network via the Internet.
The Ministry of Public Criminal Investigation has seven arrests of the suspect that it is part of an international network linked to the Internet gambling and the transfer of illegal profits from abroad. The case started when the authorities gained intelligence on illegal activities of social media, which sparked the establishment of a dedicated investigation team.
The process led to the arrest of seven suspects linked to the illegal network, which is claimed to have used companies such as commercial companies, delivery services, health salons, clothing and perfumes as facades to launder.
Kuwait times She mentioned that the total amount of infected funds amounted to 153,837 Kenio (about 507,600 dollars), or about 25,000 as (about 82,500 dollars), of which came from transportation operations from abroad through unofficial channels.
A broader campaign on illegal activities in Kuwait
All suspects, seized funds, and the details of the companies involved in the public prosecutor were referred, with cooperation on the investigation conducted with the prosecution of money. The Ministry of Agriculture highlighted that the current process is part of the Ministry’s continuous commitment to combating organized crime in all forms.
This is repeated through another process of launching at the same time, which witnessed the arrest of the criminal security sector 63 individuals of various violations, including violations of the Labor Law, the lack of appropriate documents, and expired work visas.
The Ministry of Defense at the times of Kuwait has told that these efforts are part of the ongoing efforts to maintain public safety and support the rule of law fairly throughout the country, which requires the cooperation of many government agencies.
Kuwait is not the only country in Asia that is divided into illegal gambling, with Macau and Cambodia He also enacted law enforcement from the highest levels of government.
Distinctive image: Wikimedia rumorsLicensed under CC by 4.0
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