US Secretary of State Hillary Clinton speaks alongside HH the Prime Minister of Kuwait Sheikh Nasser Mohammad Al-Ahmad Al-Sabah during meetings in Washington, DC
More Kuwait MPs probed in graft case
KUWAIT CITY, Sept 29, (Agencies): The public prosecutor in OPEC member Kuwait has expanded an unprecedented probe into the bank accounts of several MPs suspected of receiving illegal deposits, local media reported on Thursday.
Citing unnamed sources, Al-Jarida daily said the bank accounts of four more MPs were referred to the public prosecution, raising the number of lawmakers under investigation to 14.
The public prosecutor launched the probe two weeks ago after two banks reported large suspicious amounts being deposited into the bank accounts of a number of MPs.
Al-Jarida and other local media expected the number of MPs under suspicion to rise to around 20 in the 50-member parliament.
Some local media even published the names of MPs they said were under investigation, suggesting that all are pro-government MPs.
Leading opposition figure MP Ahmad Al-Saadoun last week estimated the illegal deposits at $350 million, while the opposition suggested the money related to government efforts to buy the loyalty of MPs in crucial votes.
Opposition activists have organised several protests to press for the dissolution of Parliament and the dismissal of HH the Prime Minister Sheikh Nasser Mohammad Al-Ahmad Al-Sabah, a nephew of the Amir.
Two opposition groups have announced their intention to file to question the premier in parliament over the government’s alleged failure to stop widespread corruption.
Thanks to high oil prices, Kuwait has posted a budget surplus in each of the past 12 years. Its foreign investments currently top $300 billion, the largest ever.
Corruption has been on the rise in the oil-rich Kuwait which amassed more than $200 billion of budget surpluses over the past 12 fiscal years, and is headed for another year with huge windfall.
Between 2003 and 2009, the Kuwait slipped 31 places to 66th position on the Berlin-based Transparency International Corruption Perceptions Index among 178 nations.
In 2010, however, it improved 12 places to the 54th position but still came last among the six-nation energy-rich Gulf Cooperation Council (GCC), behind Saudi Arabia.
Meanwhile, the National Bank of Kuwait is said to have submitted the account details of four members to the Public Prosecution, reports Al-Shahed daily.
Without naming the MPs, the daily said, the NBK is also contemplating to refer names of three other MPs to the Prosecution.
Banking sources said, the CEO of the bank Ibrahim Dabdoub is said to have resigned from his post in protest against the practice of referring details of MPs accounts to the prosecution.
Meanwhile, the same sources said more high profile bank executives are expected to resign.
However, an economic expert Nayef Al-Enezi has called upon the concerned authorities to widen the account scrutiny to include close relatives of lawmakers.