March 31, 2021 auto

Big’ car company absolved in fraud

KUWAIT CITY, March 30: According to reliable sources, a decision was issued to lift the provisional measures taken against the famous car office, after two government bodies (the Investigation Unit and the Ministry of Commerce and Industry) had filed two reports of suspicion of money laundering in January, reports Al-Qabas daily. They indicated that the Public Prosecution did not find any evidence of such a crime being committed, as the sums collected were the result of car sales and purchases, adding that the reports that were made in this regard were therefore deemed as lacking evidence.

The sources explained that the Public Prosecution, based on the two reports, visited the well-known car office, seized its documents, and requested investigations to be launched to discuss the seriousness of the two reports. Meanwhile, the legal counsel representing the car office and Head of the Criminal Law Department at Kuwait University Dr Hussein Bouarki told the daily that the decision of the Public Funds Prosecution serves as an affirmation of the safety of the legal position of the office and its commercial dealings.


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