The royal businessman has been sentenced to ten years in jail for having cooperated with Jho Taek Low, proxy to the convicted ex-Malaysian PM, Najib Razak, in laundering hundreds of millions of ringgi.
KUWAIT CITY, Feb 4: The Criminal Court, presided over by Judge Faisal Al-Harbi, last week decided to issue on March 28 its verdict in the case, famously known as the “Malaysian Fund”, in which one of the sons of the former prime minister and four others, including Bashar Kiwan, are suspects. During
KUWAIT CITY, Jan 18: The Public Prosecution Office has presented its brief in the case of the “Malaysian Fund”, in which three persons are accused, and demanded their imprisonment, in the case which it described as the largest money laundering operation in the modern era, reports Al-Qabas daily. The
KUWAIT CITY, Jan 18: The Public Prosecution Office has presented its brief in the case of the “Malaysian Fund”, in which three persons are accused, and demanded their imprisonment, in the case which it described as the largest money laundering operation in the modern era, reports Al-Qabas daily. The
KUWAIT CITY, Aug 16, (Agencies): Chairperson of the Cassation Court Judge Abdullatif Al-Thunayan received the ‘Malaysian Fund’ case file recently, reports Al-Seyassah daily. The Public Prosecution submitted the file to Al-Thunayan who will, in turn, hand it over to to the head of one of the criminal