Kuwaiti authorities on Monday arrested a Syrian businessman and five of his assistants believed to be close to regime President Bashar Al-Assad on charges of money laundering, local media reported.
Дни след като Великобритания обяви специален пакет за подкрепа на стартъпи “Future Fund”, българката Цвете Дончева събра някои…2002 Views | the publication reaches you by | The Bulgarian Business Club
According to the paper, Al-Tarazi has been arrested following investigations that may include looking into if he has been “communicating and spying for Lebanese Hezbollah group”.
It quoted an unnamed security source who is familiar with the affair as saying that “the security authorities released on Tuesday morning, an Egyptian citizen after investigations found that he was not involved in the case and arrested a Lebanese citizen in the same case”.
Al-Tarazi is a Syrian businessman who has been living in Kuwait for many years and owns advertising companies there. He founded companies in Syria, including a private airline.
He is also reported to have paid for Syrians to be repatriated to their country.
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