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Crime
Crime
Sale of chalets raises suspicions of money laundering
31/07/2020
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GCC states put some celebrities under spotlight in ‘money-laundering’ probe
30/07/2020
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Kuwaiti citizen cultivates marijuana at home
30/07/2020
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Kuwaiti woman flees without paying repair bill
29/07/2020
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Judge renews detention of top MoI official in human peddling case
29/07/2020
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Fouad gang held for money laundering, trading in alcohol and forgery of official documents
29/07/2020
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‘Banks played role in informing suspicious activities’
29/07/2020
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MOC shuts 54 online auction websites
29/07/2020
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Boutiqaat to cooperate in money laundering investigation
29/07/2020
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Indian arrested with booze in Abu Halifa
28/07/2020
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