Four Jailed 10 Years, Fined 199 Million Dinars in Kuwait Money Laundering Case (opens original article in a new tab)

The Kuwaiti court sentenced four individuals to 10 years in prison and imposed fines totaling 199 million dinars in a money laundering case, while also convicting four others for financing Hezbollah.

• Four defendants sentenced to 10 years in prison for money laundering
• Four convicted of joining and financing Hezbollah with 10-year sentences
• Commercial entities fined 99 million dinars in money laundering case