All rights reserved. Al Qabas, a Kuwaiti newspaper, recently reported that ten Kuwait-based social media influencers have been involved in a money laundering scheme. A travel ban was placed on them and about 30 million Kuwaiti dinars (Dh360m) in bank accounts frozen, local media reported. Kuwait’s interior ministry has named 10 social media influencers connected to a money laundering investigation into e-commerce site Boutiqaat.com. The co-founder of Boutiqaat, Abdul Wahab Al Essa, is included in the list of suspects. Boutiqaat, the Kuwaiti ecommerce company that is being investigated by local authorities for money laundering has denied its involvement in any illegal activity. Kuwait: Social media influencers brazenly showing off their money laundering crimes. Terms of Use Kuwaiti ecommerce platform Boutiqaat under investigation for money laundering, public prosecutor orders freeze on bank accounts . Kuwait was also the only country among its GCC counterparts to fall below the global average, dropping by a dismal 11.1 percent from the mean. Arabic publication Al-Jarida cited sources as confirming the notices regarding more than 10 bank accounts belonging to social media stars. Al Qabas, a Kuwaiti newspaper, recently reported that ten Kuwait-based social media influencers have been involved in a money laundering scheme. Influencers under focus for money laundering. Cairo: Kuwaiti prosecutors have ordered the release on bail of eight social media influencers after being questioned on suspicion of money laundering and inflated … Kuwait also concentrated on law enforcement and judicial capacity building across a broad spectrum of government agencies. Buying villas, yachts, jewellery, watches - Kuwaiti state security monitoring the case The Ministry of Interior in Kuwait has released the names of the renowned social media influencers who have been charged in a massive money laundering scheme, as reported by Kuwait media. 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The Kuwaiti newspaper, Qabas, published the details of the case, including the names of the ten influencers whose decision to seize their money was issued. Police are said to have received calls to investigate a number of stars who have millions of dinars in their accounts The Kuwaiti newspaper released the names of the 10 influencers accused of money laundering, citing an unnamed source, they are: Fouz al-Fahad, Abdulwahab al-Essa, Dana al-Tuwarish, Mishari Buyabis, Halema Bouland, Maryam Reda, Farah Hadi, Jamal al-Najada, Shifa al-Kharaz, and Yaqub Boushehri. Maryam Reda identity has not been confirmed. Six people died and 30 were injured. The Kuwaiti ecommerce platform is built around social media influencers. com. Buyabis is owner of a marketing agency that represents social media influencers. It added that eight people were ordered to pay 2,000 to 20,000 dinars on bail. You can manage them any time by clicking on the notification icon. Earlier this week, Kuwaiti media ran stories on the influencers in question - all of whom have collaborated with Boutiqaat - revealing that their assets had been seized and that they had been issued with a travel ban. KUWAIT CITY, March 1: According to reliable sources, most of the celebrities who have been charged with money laundering have recently been able to justify their income with official invoices. Syrian Actor Bassem Yakhour’s Tour of Damascus Shows Extent of Currency Collapse, Battle for Yemen's Marib Reveals Iran’s Expansionist Plot in Region. Boutiqaat, in a statement, relayed its full preparedness to cooperate with the Public Prosecution and Kuwaiti judiciary in order to get to the bottom of this scandal. Dana Al Tuwarish, an Iraqi fashion influencer based in Kuwait, has around 2.3 million followers on Instagram. Detectives in Kuwait have been called to investigate several social media influencers for money laundering, according to reports. Yaqoub Boushehri, otherwise known by his Snapchat name ‘BoKhaled’, has a following over 2 million on Snapchat. Bouland has a number of shows on several television stations from MBC and Rotana to Kuwait TV and Al Funoon. Kuwaiti E-Commerce platform Boutiqaat is under investigation for money laundering. The 39-year-old TV influencer has over 3 million followers on Instagram. Kuwaiti authorities investigate 10 social media influencers for 'money laundering' New Arab London. BoKhaled is a lifestyle blogger and a co-owner in various restaurants and perfume brands. How not to influence: Kuwaiti cops are investigating social media stars for money laundering + By Ankush Chibber 2 years, 2 months. MP Riyadh Al-Adasani By B Izzak KUWAIT: MP Riyadh Al-Adasani called yesterday on authorities to boost monitoring of suspected money laundering operations and urged them to refer such issues to the public prosecution. Before the transfer of the file to the judiciary, the Financial Investigation Unit is working to determine the extensions of money laundering networks inside and outside the country, and to analyze information on what might lead to these networks being linked to terrorist financing or drug trafficking operations. Two weeks ago, the public prosecution received 10 complaints against five social media influencers, who’s accounts have drastically increased. The public prosecution has also ordered to freeze the accounts of Boutiqaat, one of the largest e-commerce cosmetics and fashion companies in the Middle East. The Kuwaiti Ministry of Interior has circulated the names of the 10 social media influencers in airports and land borders to prevent their travel. KUWAIT CITY, Dec 10: Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. She also has her make-up line ‘Real Fouz Beauty’, as well as her own lipstick shade from MAC Cosmetics. Kuwait’s interior ministry has named ten social media influencers who are being investigated. They were released on bail after being questioned on suspicion of money laundering and the sudden inflow of large amounts of money into their bank accounts. tweet; Kuwaiti arrested for money laundering in Pakistan. Jamal Al Najada, otherwise known by her Instagram name ‘Jamal Collection’, is a fashion and make up social media influencer. The Kuwaiti e-commerce platform is built around social media influencers. Kuwait City: The Ministry of Interior has released the names of the 10 social media influencers who are being charged with money laundering, Kuwait media reported. All the bank accounts of Boutiqaat and its founder in Kuwait have been frozen. Al Tuwarish just opened the third branch of her beauty Saloon Cheya, back in February. Detectives in Kuwait have been called to investigate several social media influencers for money laundering, according to reports. 35 criminalizing money laundering. It is a political scandal in Malaysia, involving laundering of billions of dollars in kickbacks provided by Chinese state company CCCC as ‘commission’ to Malaysia’s then prime minister Najib Razak, with connections to high-profile Kuwaiti officials. com. The Central Bank has frozen the suspects’ bank accounts, as per the orders of the public prosecution, and the Ministry of Interior has sent the names of the accused to the land border and airport customs to ensure that they do not attempt to flee. Kuwaiti authorities investigate 10 social media influencers for 'money laundering' New Arab London. Boutiqaat, the Kuwaiti ecommerce company that is being investigated by local authorities for money laundering has denied its involvement in any illegal activity. The company that runs a beauty ecommerce platform built around social media influencers, in a statement published on Twitter, said that it is willing to cooperate with the government agencies to help uncover the truth. The Kuwaiti ecommerce platform is built around social media influencers. Al Essa also founded OMEDIA, the Middle East’s first social media influencer marketing agency. Assets being investigated include luxury yachts, jewellery and watches. Frozen bank accounts, travel ban: Kuwait pursues 10 influencers for money laundering Al Arabiya Dubai. In July, Kuwait’s Attorney General similarly ordered the immediate seizure of all the assets of 10 social media influencers charged with money laundering and … This website stores cookies on your computer. Abu Dhabi: Twenty-five Saudi influencers are on the radars of state security intelligence in connection with a Kuwaiti money laundering scandal, Saudi media reported. (AP Photo/Michael Probst), A photograph taken with a drone shows site where a Ukrainian bus fell into a ditch in Kaszyce, Poland, 06 March 2021. Written by MENAbytes Published on 28 Jul 2020. His comments came after public prosecutor Dherar Al-Asousi issued a … Both on your website and other media. Boutiqaat, the leading Kuwaiti beauty ecommerce platform has found itself in the middle of a money-laundering scandal involving social media influencers that has sent shockwaves across the country. The sources said the balances in some of the accounts … Boutiqaat, the leading Kuwaiti beauty ecommerce platform has found itself in the middle of a money-laundering scandal involving social media influencers that has sent shockwaves across the country, according to MENAbytes. KUWAIT CITY, Dec 10: Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. com. Arabic publication Al-Jarida cited sources as confirming the notices regarding more than 10 bank accounts belonging to social media stars. Kuwait City: The Ministry of Interior has released the names of the 10 social media influencers who are being charged with money laundering, Kuwait media reported. Money laundering in Kuwait is not a widespread problem. Kuwaiti authorities investigate 10 social media influencers for 'money laundering' – Related articles from other sources. On March 10, 2002, the Emir of Kuwait signed Law No. Al Essa is the Co-Founder of Boutiqaat. Money Laundering and Terrorist Financing in Kuwait, extending to the Kuwaiti Financial Intelligence and Intelligence Unit, the Ministry of Commerce and Industry, and others, are widely used to develop investigative techniques that are often used in terrorist investigations. He is a member of the New-Kuwait Group, Kuwait Journalists Association and a frequent presenter on various TV political programme. Boutiqaat, the leading Kuwaiti beauty ecommerce platform has found itself in the middle of a money-laundering scandal involving social media influencers that has sent shockwaves across the country, according to MENAbytes. In the days following Eid Al-Adha, Kuwaitis anticipate the exposing of the network of which 10 members had their accounts frozen in addition to facing a travel ban. The case in which social media influencers are accused of laundering money in Kuwait is but the tip of the iceberg of one of the biggest counter-corruption operations in the gulf country. Kuwait's Boutiqaat being investigated for money laundering . Sources confirmed to the daily that the company was guilty of some commercial violations only, after the prosecution investigated the reports of the expert committee in charge of the […] The local media has reported that social media influencers in question are suspected of using Boutiqaat’s platform to launder the money . The Attorney General, Dhara Al Asousi, has ordered the immediate seizure of all their assets and issued them with a travel ban. Register to read and get full access to gulfnews.com, By clicking below to sign up, you're agreeing to our Kuwait’s interior ministry has named ten social media influencers who are being investigated. All bank accounts in Kuwait that belong to Boutiqaat and its founder have been frozen. The Kuwaiti ecommerce platform is built around social media influencers. EPA/JOHN G. MABANGLO, The sun rises behind the buildings of the banking district in Frankfurt, Germany, Saturday, March 6, 2021. Money laundering in Kuwait is not a widespread problem. A video of Kuwaiti fashionista Rawan Bin Hussain went viral on social media after she mocked Kuwaiti influencers involved in the famous case of "money laundering" in the State of Kuwait. Why Has Moscow Now Chosen to Reveal Assad’s Plea to ‘Save’ him in 2013? Fouz Al Fahad, otherwise known by her Instagram name ‘the Real Fouz’, is a 29-year-old Kuwaiti fashion influencer. Assets being investigated include luxury yachts, jewellery and watches. Kuwait’s Attorney General ordered the immediate seizure of all the assets of the 10 social media influencers charged with money laundering and banned them from travel, leading Kuwaiti newspaper, al-Qabas reported on Sunday. Share. ', PIF: Forging Partnerships Places Saudi Arabia at Forefront of Developing Promising Sectors, Emerging Industries, SDC CEO: We Seek Investing $800 Mln in Infrastructure Development, Iraqi FM to Asharq Al-Awsat: Current Tensions Demand Dialogue between Regional Countries, Iran Sets up ‘Recreational Complex’ South of Damascus to Consolidate its Influence. The Attorney General, Dhara Al Asousi, has ordered the immediate seizure of all their assets and issued them with a travel ban. Frozen bank accounts, travel ban: Kuwait pursues 10 influencers for money laundering Al Arabiya Dubai. The Kuwaiti ecommerce platform is built around social media influencers. KUWAIT CITY, Dec 10: Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. Public Prosecution, last week, transferred the file of 10 famous social media influencers accused of money laundering operations to the State Security Agency to determine the source of their funds and indicate the legitimacy of these funds. It is reported that the Kuwaiti prosecutor has ordered the release of eight social media influencers. KUWAIT CITY, Dec 10: Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. Kuwait - Boutiqaat, the leading Kuwaiti beauty ecommerce platform has found itself in the middle of a money-laundering scandal involving social media influencers that has sent shockwaves across the country, according to MENAbytes. 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Al Essa is also running for member of parliament in the upcoming November elections. Vatican Media/Handout via REUTERS, The 150-foot high Skystar Ferris wheel which started spinning again welcoming riders back aboard its 36 gondolas is seen in the Music Concourse in Golden Gate Park in San Francisco, California, USA, 05 March 2021. Boutiqaat, the leading Kuwaiti beauty e-commerce platform has found itself in the middle of a money-laundering scandal involving social media influencers that has sent shockwaves across the country. The Kuwait public prosecution has charged 10 Kuwaiti influencers with money laundering and ordered to freeze the accounts of Boutiqaat, one of the largest e-commerce cosmetics and fashion businesses in the Middle … The sources said the balances in some of the accounts … Kuwait-based ecommerce platform, Boutiqaat, has been put under investigation amidst a money laundering scandal involving 10 social media influencers. Kuwaiti E-Commerce platform Boutiqaat is under investigation for money laundering. Arabic publication Al-Jarida cited sources as confirming the notices regarding more than 10 bank accounts belonging to social media stars. The public prosecutor of Kuwait has ordered the central bank of the country to freeze bank accounts of all the social media influencers suspected of money laundering and Boutiqaat. The case in which social media influencers are accused of laundering money in Kuwait is but the tip of the iceberg of one of the biggest counter-corruption operations in the gulf country. Nevertheless, Kuwait has made significant efforts to maintain a strong Anti-Money Laundering (AML) system. Al Najada has a cosmetics and perfume brand called Jamal Collection. Halema Bouland is a Kuwaiti television presenter and winner of Miss Arab Journalist in 2007. Farah Hady, is a Bidoon (stateless person), fashion social media influencer. It added that eight people were ordered to pay 2,000 to 20,000 dinars on bail. MP Riyadh Al-Adasani By B Izzak KUWAIT: MP Riyadh Al-Adasani called yesterday on authorities to boost monitoring of suspected money laundering operations and urged them to refer such issues to the public prosecution. and They were released on bail after being questioned on suspicion of money laundering and the sudden inflow of large amounts of money into their bank accounts. She has a total of 968,000 followers on Instagram. By Staff Writer, Arab Finance. Kuwait’s interior ministry has named 10 social media influencers connected to a money laundering investigation into e-commerce site Boutiqaat.com. Detectives in Kuwait have been called to investigate several social media influencers for money laundering, according to reports. Kuwait’s Public Prosecution has received ten complaints against five influencers after their bank accounts dramatically inflated. The sources said the balances in some of the accounts … Kuwait: Social media influencers brazenly showing off their money laundering crimes. The so-called “celebrity laundering” cases, known in the media, seem to be misdemeanor cases and are not related to the crime of money laundering, reports Al-Qabas daily. On July 20th, Gulf News reported that Kuwaiti State Security were monitoring the activities of the ten accused influencers after their bank accounts showed massively inflated balance. Notably, Boutiqaat Co-Founder, Abdulwahab Al Essa, is among the influencers listed by the ministry. 10/12/2018 Crime Comments Off on Influencers under focus for money laundering. Kuwait’s Attorney General ordered the immediate seizure of all the assets of the 10 social media influencers charged with money laundering and banned them from travel, leading Kuwaiti … Buying villas, yachts, jewellery, watches - Kuwaiti state security monitoring the case Combatting Money Laundering and Countering the Financing of Terrorism participated in a seminar on money laundering and countering the funding of terrorism. Cairo: Kuwaiti prosecutors have ordered the release on bail of eight social media influencers after being questioned on suspicion of money laundering and inflated … It is reported that the Kuwaiti prosecutor has ordered the release of eight social media influencers. Boutiqaat, the leading Kuwaiti beauty e-commerce platform has found itself in the middle of a money-laundering scandal involving social media influencers, sending shock waves across the country. Nevertheless, Kuwait has made significant efforts to maintain a strong Anti-Money Laundering (AML) system. The local media has reported that social media influencers in question are suspected of using Boutiqaat’s platform to launder the money. On March 10, 2002, the Emir of Kuwait signed Law No. Central Bank freezes suspects’ bank accounts, as per orders of public prosecution. He has also placed travel bans on all of them including Abdulwahab Al Essa, the founder, and CEO of Boutiqaat. 35 criminalizing money laundering. Yep, you heard that right. Kuwaiti lawyer Fahd Al Haddad claimed that a famous fashion designer from Kuwait, who lives in London, is also involved in money laundering. Dhara Al Asousi, The Attorney General, has ordered the immediate seizure of their assets and has placed a freeze on their bank accounts while also enforcing a travel ban. According to a report in Arabic language publication Al-Jarida, police in Kuwait has been called to investigate several social media influencers over money laundering. Mishari Buyabis is a political social media influencer. Well, we didn't see that coming. Influencers pursued in Kuwait. Kuwaiti authorities investigate 10 social media influencers for 'money laundering' – Related articles from other sources. Kuwait City: The Ministry of Interior has released the names of the 10 social media influencers that are being charged with money laundering, Kuwait media reported. Another high-profile money laundering case being investigated in Kuwait is the one involving Bangladeshi member of parliament, Mohammad Shahid Islam, who has been remanded along with senior Kuwaiti officials, on charges of human-trafficking and money laundering. The two new names add to a growing list of several social media influencers in the country who are under investigation for alleged money laundering and corruption. Earlier this week, Kuwait’s Attorney General ordered the immediate seizure of all the assets of the 10 social media influencers charged with money laundering … Al Hady has over 5 million followers on Instagram and has her own cosmetics brand, called ‘Farah Al Hady’. Most of the social media influencers that are being charged sell their products on Boutiqaat’s website. The company that runs a beauty ecommerce platform built around social media influencers, in a statement published on Twitter, said that it is willing to cooperate with the government agencies to help uncover the truth. A travel ban was placed on them and about 30 million Kuwaiti dinars (Dh360m) in bank accounts frozen, local media reported. A number of social media celebrities came out in video or written recordings, denying their relationship with the charges being pressed against them, while confirming their cooperation with investigation authorities. Boutiqaat’s investor Boubyan, which had invested $45 million in the e-commerce startup in January 2018, in a disclosure document confirmed that the public prosecutor has ordered the bank accounts of Boutiqaat to be frozen. Privacy Policy. The common factor among these money laundering rings is luxury cars, watches, precious jewellery and yachts, which are one of the most important means to conceal money laundering operations. Al Fahad has 3.2 million followers on Instagram and is the owner of The Real Fouz Beauty salon. Their assets have been frozen and they are banned from travelling. Their assets have been frozen and they are banned from travelling. The Public Prosecution released its final reports on the Kuwaiti beauty ecommerce startup Boutiqaat finding the company completely free on money laundering charges, Al-Qabas daily reported. We’ll send you latest news updates through the day. … Read More » Share. Kuwait City: The Ministry of Interior has released the names of the 10 social media influencers who are being charged with money laundering, Kuwait media reported. Notably, Boutiqaat Co-Founder, Abdulwahab Al Essa, is among the influencers listed by the ministry. In the days following Eid Al-Adha, Kuwaitis anticipate the exposing of the network of which 10 members had their accounts frozen in addition to facing a travel ban. Sources said that Public Prosecution asked certain countries to provide the authorities with information on the bank accounts of some companies or influencers, and to check the transfers that take place under their names. These cookies are used to improve your experience and provide more personalized service to you. An echoing refrain among many people in Kuwait, both citizens and expatriates, is that there is nothing engaging to do or appealing to visit in the country. The social media influencer has collaborated with several large cosmetics brands like MAC and Smashbox. Image Credit: Supplied Kuwait City: The Ministry of Interior has released the names of the 10 social media This section is about Living in UAE and essential information you cannot live without. The newspaper stated that the prosecutor’s decision came after a report from the Financial Investigation Unit against these celebrities, due to the inflation of their bank accounts, which raises the suspicion of money laundering. Leading Kuwaiti newspaper, al-Qabas released the names of the 10 influencers accused of money laundering, citing an unnamed source, they are: Fouz al-Fahad, Abdulwahab al …
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