Kuwait: Social media influencers charged in money laundering scheme
Central Bank freezes suspects’ bank accounts, as per orders of public prosecution
Kuwait City: The Ministry of Interior has released the names of the 10 social media influencers that are being charged with money laundering, Kuwait media reported.
The Attorney General, Dhara Al Asousi, has ordered the immediate seizure of all their assets and issued them with a travel ban.
The Central Bank has frozen the suspects’ bank accounts, as per the orders of the public prosecution, and the Ministry of Interior has sent the names of the accused to the land and airports to ensure that they do not attempt to flee.
The accused are:
1. Fouz Al Fahad
2. Abdulwahab Al Essa
3. Dana Al Tuwarish
4. Mishari Buyabis
5. Halema Bouland
6. Maryam Reda
7. Farah Hadi
8. Jamal Al Najada
9. Shifa Al Kharaz
10. Yaqub Boushehri