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The Saudi Interpol, in coordination and cooperation with Kuwaiti security, is suing a Saudi citizen accused of having participated with Kuwaitis and Jordanians in a money laundering operation of great value. 2 billion riyals, led by Kuwaiti companies.
The director of the law firm who took the case since March 2018, according to "Mecca", Kuwaiti companies accused of having used the name of Mecca and Medina to attract customers to promote fake real estate, some of which do not already exist.
In February, the Kuwaiti prosecutor sent the Kuwaiti defendants to the criminal court, which set April 30 as the date of the first trial.
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