Dubai: The Kuwaiti prosecutor has accredited the choice to raise the “freeze” of funds and financial institution accounts of numerous Kuwaiti celebrities, native media reported. These embrace Dana Al Twairish, Ohoud Al Enezi, Noha Nabil and Ibrahim Jama’an.
Because of this, the Central Financial institution of Kuwait issued a round to all native banks to raise the “freeze” imposed on the funds and accounts of some social media celebrities.
Authorized sources have revealed that inside two weeks, most related celebrity-related circumstances will likely be closed.
Quite a lot of Kuwaiti celebrities have beforehand been accused by the prosecution of violating the provisions of the regulation on cash laundering and terrorist financing, ensuing within the freezing of their funds and accounts in all of them. native banks.