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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Kuwait transfers close to Bashar al-Assad to the prosecution

    Rocky
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    Kuwait transfers close to Bashar al-Assad to the prosecution Empty Kuwait transfers close to Bashar al-Assad to the prosecution

    Post by Rocky Thu Mar 21, 2019 2:34 am

    [size=32]
    Kuwait transfers close to Bashar al-Assad to the prosecution[/size]
    Kuwait transfers close to Bashar al-Assad to the prosecution Bashaar

     Twilight News    

     3 hours ago




    The Kuwaiti authorities are planning to transfer a Syrian businessman and five others to the Public Prosecutor's Office on charges of "money laundering," according to local media.

    Kuwait's al-Qabas newspaper said the Kuwaiti authorities would refer Mazen al-Tarazi, nicknamed "Bashar al-Assad man" and five others, to the prosecution soon for "money laundering" without specifying a specific date.

    On Monday evening, the Kuwaiti authorities arrested al-Tursi after his headquarters in Al-Hadaf newspaper in particular. His office was closed for four hours, he was prevented from entering and leaving, and he searched the computers in the area.

    According to the same newspaper, the suspension of the package came on the basis of investigations by the competent financial and banking institutions, noting that "the investigations may include issues of communication, especially with" Hezbollah. "

    "A security source released a source close to the file, who did not name him, saying that" the security men released Tuesday morning, an Egyptian offender after it was found not to be involved in the case, while a Lebanese accused was arrested at dawn of the same day in the Salwa area south of the capital, "He said.

    The newspaper pointed out that "Al-Turzi denied the beginning of the charge against him, but information extracted from his electronic devices, documents confiscated from his office of the involvement of what, and the movement of communications also refers to ongoing operations with influential close to the Syrian regime."

    Mazin al-Tarazi, a Syrian businessman who has been living in Kuwait for many years, owns advertising companies there. He founded companies in Syria, including an airline company. He also launched the Rajeena Syria campaign and paid for the returnees.




    http://www.shafaaq.com/ar/Ar_NewsReader/5f13c581-00b9-4273-9d88-bf25deaf0420

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