19 people in Kuwait were given prison sentences ranging from three to 10 years on Thursday. The convicts and the companies involved were also fined a total of KD945 million (approximately BD1.16 billion) for operating an extensive money laundering ring.
The individuals were fined double the amount they laundered after running a ring that involved forgery, fraud, customs evasion, and the sale of prohibited imports, among other offences.
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