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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Kuwait investigated 18 famous communication websites because of their "inflated" bank accounts

    Rocky
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    Kuwait - Kuwait investigated 18 famous communication websites because of their "inflated" bank accounts Empty Kuwait investigated 18 famous communication websites because of their "inflated" bank accounts

    Post by Rocky Thu 12 Mar 2020, 2:46 am


    [size=41]Kuwait investigated 18 famous communication websites because of their "inflated" bank accounts


    2020-03-12
    [/size]
    Kuwait - Kuwait investigated 18 famous communication websites because of their "inflated" bank accounts 1280x960-1
    Yassin Iraq: Follow-up
    The Public Funds Prosecution in Kuwait decided to refer 18 suspects of their bank accounts to the judiciary, most of whom are famous for social media networks and some "fashions".
    According to the Kuwaiti newspaper, Al-Jarida, the Financial Investigation Unit is serious in combating suspicious funds, and is working to track them and verify their sources, in implementation of the Anti-Money Laundering and Terrorist Financing Law.
    The sources stated that the Public Funds Prosecution is still investigating the two communications referred to it from the unit against the accounts of a famous young man and girl, “The Social Media”, in coordination with the authorities responsible for tracking the financial accounts, explaining that the inflated amounts of money in the accounts under investigation exceed 12 million dinars.
    She pointed out that the investigations are still in its infancy, and that the prosecution will work to summon the two suspects and investigate them in light of the evidence, indicating that ensuring the integrity of the funds and their sources is one of the responsibilities assigned by the law to the supervisory authorities, and not addressing them exposes the country to international observations and criticism in the area of ​​combating money laundering and tracking .


    https://yesiraq.com/%d8%a7%d9%84%d9%83%d9%88%d9%8a%d8%aa-%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d8%b9-18-%d9%85%d9%86-%d9%85%d8%b4%d8%a7%d9%87%d9%8a%d8%b1-%d9%85%d9%88%d8%a7%d9%82%d8%b9-%d8%a7%d9%84%d8%aa%d9%88%d8%a7%d8%b5/

      Current date/time is Thu 28 Mar 2024, 11:44 am