Kuwait Sentences Nine Syrians to 10 Years for Money Laundering

Jul 27, 2026

63 min

Jul 27, 2026 10:31

Kuwait jails nine Syrians for 10 years in money laundering case

## Court Ruling on Money Laundering Case

A Kuwaiti court has sentenced nine Syrian nationals to a decade in prison for their involvement in a money laundering scheme. The group was found guilty of laundering approximately KD 2.29 million through fraudulent activities.

## Financial Penalties and Company Closures

In addition to the prison sentences, the court imposed a fine of KD 6.88 million on the defendants and two companies involved in the scheme. These companies, which were engaged in general trading and the sale of perfumes and incense, have been ordered to cease operations.

## Details of the Scheme

Prosecutors revealed that the group operated an organized network that engaged in fraudulent activities, including forging banking documents and conducting unauthorized banking operations. They allegedly lured victims with online ads for food products, directing them to payment links that charged more than agreed. The funds were then used to buy goods, which were resold to convert the proceeds into cash.

## Concealment of Illicit Funds

Investigations showed that the laundered money was deposited into Kuwaiti bank accounts under the guise of legitimate business revenues. These funds were then transferred to foreign accounts to hide their illegal origins. Some defendants were also found guilty of falsifying bank deposit information.

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