Kuwait

Title: Kuwait: Lawyer Released on Bail in "120 Million Dinar Network" Case

Title: Kuwait: Lawyer Released on Bail in

The Kuwaiti Court of First Instance issued a decision on Sunday to release a lawyer accused of customs smuggling on a bail of 1,000 dinars, with a travel ban imposed. The lawyer is one of the accused in the "120 Million Dinar Network." Kuwaiti media reports indicate that there are still 26 accused individuals in custody, including Kuwaitis, Arabs, and Asians. The prosecution has charged them with "money laundering in the case," which was reported by the Financial Intelligence Unit and State Security. The court has attributed to the accused the charge of "forming a gang through which they managed to launder over 120 million dinars."

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