Ex-minister, MP, Indian probed in $4m money-laundering scam: "Public Prosecution has summoned an unidentified former parliamentarian and minister for interrogation for alleged involvement in $4 million money-laundering scam, reports Al-Seyassah daily.
According to security sources this came to light when the suspect former minister failed to pay a Kuwaiti man his commission and the latter filed a complaint with the police.
The Al-Rai daily added an Indian was arrested upon arrival at the Kuwait International Airport for failing to keep his promise to a Kuwaiti man from whom he had allegedly received a cheque of $1 million in return for help in winning a US Army contract in Iraq.
Interrogations with the Indian revealed he had paid $4.29 million to the former minister and the former MP - the money to be invested in projects in Europe and Iraq.
However, the daily did not give details of the deal."
You Might Also Like :
0 comments:
Post a Comment