Indian held for money laundering in Kuwait

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Press Trust of India Dubai
Last Updated : Jun 26 2014 | 8:29 PM IST
An Indian expatriate has been arrested in Kuwait on charges of money laundering after an undeclared amount of USD 42,583 was recovered from his luggage, a media report said.
The Indian was arrested at Kuwait International Airport after a woman customs officer discovered the undeclared amount, Arab Times reported.
The passenger was arriving in the country from India.
According to the Kuwait law, passengers are not allowed to carry a cash of more than USD 10,645.
The arrested Indian was later referred to the concerned authorities for further investigations.
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First Published: Jun 26 2014 | 8:29 PM IST

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