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Kuwait Court Hands Down Seven-Year Sentences and More Than $35m in Fines in Online Gambling and Money Laundering Case
A criminal court in Kuwait has imposed seven-year prison sentences on nine individuals convicted of running an online gambling platform and laundering the proceeds through a complex financial network, in a case described by authorities as an organised criminal scheme. In addition to the custodial sentences, the court ordered each defendant to pay a fine of KD1m (approximately $3.3m). The combined personal fines total KD9m (around $29.7m). The court also levied a separate
13 hours ago1 min read
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