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UAE hands over fugitive in KD433,000 money laundering case to Kuwait

Gulf News: Latest UAE news, Dubai news, Business, travel news, Dubai Gold rate, prayer time, cinema·Khitam Al Amir·22 days ago
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Kuwaiti authorities have secured the return of an Indian fugitive convicted in a money laundering case involving more than KD433,000, linked to a criminal network trading in alcoholic beverages, the Ministry of Interior said. The Criminal Security Sector, in coordination with the International Criminal Police Organisation (Interpol), succeeded in recovering the fugitive, as part of a joint security framework between Kuwait and the UAE. The operation was carried out through direct coordination between the General Department of Criminal Police and Interpol offices in both countries, and under the supervision of the Public Prosecution. The suspect was handed over and received at Kuwait International Airport, with follow-up from the Criminal Security Office in Dubai as part of ongoing efforts to pursue wanted persons and apprehend those involved in financial crimes in the region.…

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