In what could be a first of its kind complaint to the police, a citizen told officers at Ahmadi police station that he found a whopping KD 350 million in his bank account after he withdrew some money from it, while his actual bank balance should have been less than KD 700. He man supported his report about the local bank with a bank receipt.
He said he reported the case as he feared that the excess amount in his account could have come from some money laundering operation.
Source: Kuwait Times
He said he reported the case as he feared that the excess amount in his account could have come from some money laundering operation.
Source: Kuwait Times
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