Sunday , September 23 2018

Tag Archives: corruption

Arrests as Interior acts to recover “Hospitality Money” – More then 10 million KD in each account

KUWAIT CITY, Sept 22: The Public Prosecution in cooperation with the Ministry of Interior has taken first steps to recover millions of dinars from the defendants in the money spending case of the so-called ‘Interior Ministry’s Hospitality’ department, reports Al-Rai daily. The daily quoting security sources said the Criminal Investigations …

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Anti-graft body pledges to fight corruption, back transparency

KUWAIT CITY, Sept 12: The Public Authority for C o m b a t i n g Corruption in partnership with various government agencies as part of its efforts continues to promote integrity, transparency and combating corruption in Kuwait, reports Al-Rai daily. A familiar source told the daily close cooperation …

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‘Public Prosecution’ receives SAB report on embezzlement of funds

‘MoSAL’s proposed system will not curb graft in hiring maids’ KUWAIT CITY, Aug 5: The Public Prosecution received a report from the State Audit Bureau about the administrative anomalies and Public Funds Protection Law violations uncovered in the Health Office in Frankfurt, Germany, reports Al-Jarida daily quoting sources. Sources disclosed …

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Ex-PM Najib arrested in graft probe

Ex-leader to face over 10 counts of committing criminal breach of trust KUALA LUMPUR, July 3, (Agencies): Former Malaysian prime minister Najib Razak was arrested by anti-corruption investigators Tuesday, officials said, the latest dramatic development in a widening graft probe that has engulfed the exleader. Najib, 64, will be charged …

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Awqaf official under probe – Funds embezzled

KUWAIT CITY, June 30: An official in the Ministry of Awqaf was referred to the Public Prosecution for embezzling public funds after the Public Fund Crimes Unit in the Criminal Investigations General Department in the Interior Ministry caught him in the act, reports Al-Rai daily. It has been reported that …

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Justice minister sends comprehensive report on public fund cases to Speaker Al-Ghanim

KUWAIT CITY, June 24: In an expansive move towards integrity and transparency, in addition to addressing violations and mistakes; Minister of Justice Fahad Al-Afasi sent to Speaker of the National Assembly Marzouq Al-Ghanim a comprehensive report on public fund cases involving ministries and other government institutions, reports Al-Nahar daily. The …

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185 cases related to squandering of ‘funds’ filed against ministries

‘Project 256’ vital, aimed to serve all residents KUWAIT CITY, June 24: A report issued by Ministry of Justice revealed that 185 cases related to squandering of public funds were filed against ministries and governmental bodies during the period from October 2017 to April 2018, reports Al-Rai daily. The report, …

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Ministers urged to dry all sources of ‘corruption’ in governmental bodies

KUWAIT CITY, June 21: The government has called on ministers to complete the steps specified by HH the Prime Minister Sheikh Jaber Al-Mubarak to dry all sources of corruption in governmental bodies, reports Al-Qabas daily. Knowledgeable sources pointed out that the success of the mechanism for combating bribery in governmental …

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Kuwait’s rank in corruption index discussed

MP Fadel says he’s on track to question Labour minister KUWAIT CITY, June 9: After the launching of the sustainability program and government’s commitment towards cooperation and transparency regarding the financial status of the country, MPs hinted on the possibility of resorting to interpellation if talks on the issue are …

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KPC refers former head for probe

Vietnam refinery CEO in soup KUWAIT CITY, June 6: The Kuwait Petroleum Corporation (KPC) has referred former head of the corporation Jassem Al-Ali to the administrative investigation after he was spotted inside the Parliament during the grilling of Minister of Oil, Bakhit Al- Rashidi, reports Al-Qabas daily. An official speaking …

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