Fouz Al-Shatti and Nuha Nabil was among the investigations of the money laundering case in Kuwait

August 06, 2020
Kuwaiti authorities expand the scope of investigations to include Fouz Al-Shatti and Noha Nabil Kuwaiti authorities expand the scope of investigations to include Fouz Al-Shatti and Noha Nabil Photo source: - Compilation of news visibility from Google

Egyptian news vision: - The Kuwaiti Prosecution Department expanded the search department in the largest money laundering case involving several social media stars.

The investigations included the artist Fouz Al-Shatti and the fascist Noha Nabil, according to a report by the Kuwaiti newspaper, Al-Qabas. Noha Nabil and Fouz Al-Shatti did not comment on these reports, although social networking stars are quick to respond whenever their names appear in the case.

Al-Qabas newspaper said that the Kuwaiti Ministry of Interior circulated the names of several celebrities to the land and sea ports to prevent their travel, following the Public Prosecution’s decision to freeze their assets immediately until the end of the investigations into the money laundering case, as a precautionary measure that reflects the suspicion of conviction in the accusations against them.

Although the accusations extend to about 27 famous people, the prosecution recently announced that only 12 people had their money, while 10 names were revealed from the list, namely: “Jacob Bou Shehri, Fouz Al-Fahad, Dana Al-Twirish, Mashari Bouyabis, Halima Boland, Abdel Wahab Al-Issa Farah Al-Hadi, Jamal Al-Najada, Shifa Al-Kharaz, Maryam Reza.

Some have openly defended themselves and asserted that they will legally acquit themselves once the investigations are completed for not carrying out any unlawful behavior, including Fawad Al-Fahd, Farah Al-Hadi, Mashari Bouyabis, Yaqoub Bou Shehri and Jamal Al-Najada, while others committed to complete silence and ignore the accusations until the investigations are completed, and among these Dana Al-Twairsh and healing Al-Kharraz.

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