Tag Archives: embezzlement

KD 3 million bail each frees ‘embezzlers

KUWAIT CITY, Feb 6: The Criminal Court presided over by Judge Mit’eb Al-Ardi has decided to release the three suspects involved in the scandal of the “ports funds” embezzlement on KD 3 million bail each. The court ordered concerned authorities to impose travel ban on them. Earlier, the court refused …

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Colonel, 5 expats stay in jail – Co-op funds embezzled

KUWAIT CITY, Sept 5: The Detention Renewal Judge extended the detention of a colonel and five expatriates accused of embezzling funds belonging to the Police Cooperative Society which is affiliated to the Ministry of Interior. In Tuesday’s session, the defendants were arraigned before the judge but they denied all the …

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Top officer, 5 expats probed in funds scam

KUWAIT CITY, Aug 23:Deputy Prime Minister and Interior Minister Sheikh Khalid Al-Jarrah has ordered to refer a senior police officer and five expatriates of different nationalities to the Public Prosecution for allegedly embezzling about KD one million from the Police Cooperative Society, reports Al-Rai daily. The sources said the theft …

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