KUWAIT CITY, Aug 26: The Court of Appeal recently upheld the verdict of the lower court and acquitted a university doctor from indecent assault on …
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7 Judges referred for investigation
KUWAIT CITY, Aug 26: In a move that directly deals with the principle of selfpurification of the judiciary from any flaws, and follows a procedure …
Read More »Money-launderers buying invoices, bills from companies to justify their income
KUWAIT CITY, Aug 26: Sources have sounded the alarm about the recent ploy of the money launderers who have been under pressure to purchase invoices …
Read More »Bank accounts of social media celebrities frozen, travel ban imposed
KUWAIT CITY, Aug 25: The Public Prosecution has issued a decision to freeze the banks accounts of two social media celebrities following a report from …
Read More »830 companies related to Boutiqaat face bankruptcy
KUWAIT CITY, Aug 25: Eight hundred and thirteen companies registered in Kuwait are facing the ghost of bankruptcy because of their inability to get their …
Read More »3 DGCA officials probed for wasting public funds
KUWAIT CITY, Aug 25: The Minister of State for Services Affairs and Minister of State for National Assembly Affairs, Mubarak Al-Haris said three senior officials …
Read More »Court acquits 3 Kuwaitis of obscene usury and money laundering
Millions lent out on huge interests KUWAIT CITY, Aug 25: The Criminal Court acquitted three Kuwaiti men and women who were accused of obscene usury …
Read More »Prosecution gets report on State Security ‘leaks’, investigations begin on incident
KUWAIT CITY, Aug 25: The Public Prosecution has formally received a report on the so-called ‘State Security Service’ leaks and has begun investigations in the …
Read More »American financial crimes team to investigate Kuwait’s money laundering files
KUWAIT CITY, Aug 24: An American financial crimes team will visit Kuwait soon, reports Al-Qabas daily quoting sources. Sources disclosed the mission of the American …
Read More »101 rolls of drugs hidden in sheep fodder bags
KUWAIT CITY, Aug 24: The Customs, Investigation Department and Drug enforcement division foiled smuggling attempt. A container coming in from Iran which containted 101 rolls …
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