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The prosecutors also filed fresh charges, sixteen counts of money-laundering and illegal importation of goods, among other crimes, against the accused persons. They pleaded not guilty. The prosecution called three witnesses, who were mainly officials of the Department of State Security Service (DSS), to testify in the case.
The foreign nationals – Mustapha Fawaz (49), Abdallah Thahini (48) and Talal Ahmad Roda (51) – were charged along with their companies – Amigo Supermarket and Wonderland Amusement Park Resort.
