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Fahad Al-Hadad

Fahad Al-Hadad latest

The investors received some payments but it came to a sudden halt, which prompted the investors to request more information about the activities and why they had stopped receiving returns on their investments as agreed. (Shutterstock)
December 18th, 2018 - 08:13 GMT

Kuwait Arrests Two Businessmen Accused of Laundering Around $50 Million

The Public Prosecution Department has detained two businesspersons for further investigation after being accused of fraud and money laundering involving over KD 15 million.
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