bank accounts of Mohammad Shahid Islam
MP Shahid’s bank accounts in Kuwait with 5mn KD to be frozen
The Public Prosecutor of Kuwait had approached the Central Bank to freeze the bank accounts of Mohammad Shahid Islam, MP of Laxmipur-2 constituency (independent), who was held in Kuwait connection with cases related to human trafficking, residency visa trading and money laundering,
According to sources that the financial balance of the company amounts to about 5 million Kiewit dinars, including 3 million dinars as company’s capital, reports Arab Times.
4 years ago