Friday , October 20 2017

Tag Archives: forge

Trio held for forging US dollars

KUWAIT CITY, Aug 30: Officers from the Criminal Investigations Department have arrested two Kuwaitis and an Arab expatriate on the accusation of forging Kuwaiti dinars and US dollars. General Department of Public Relations and Security Media in the Interior Ministry stated the Hawalli Investigation Department received information about the activities …

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Court acquits one, sentences 2 to 3-year jail, hard labor in fraud case

KUWAIT CITY, May 10: The Criminal Court acquitted a Kuwaiti citizen who along with two others was accused of forging bank documents — letters of guarantee. The court sentenced the first and third defendants in the case to three-year imprisonment with hard labor. The Public Prosecution had charged the three …

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CID busts int’l gang ‘forging’ 60 cheques of firms worth KD 2.2m

KUWAIT CITY, May 7: The Criminal Investigation Department, in particular the Financial Crimes Department, have arrested members of the largest international gang consisting of 13 people for manipulating and forging 60 cheques of large companies worth KD 2.2 million. The criminal investigation team, working effortlessly for more than three weeks …

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Indian trucker enters on forged docus; Brother reports drunk citizen

KUWAIT CITY, March 23: Security officers at the Al-Nuwaiseeb border post have arrested an Indian trucker for attempting to enter the country on forged passport, reports Al-Rai daily. According to security sources, the driver arrived at the border with foodstuff from a neighboring country. When police checked the details of …

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Lawyer probed for fraud, embezzlement – ‘Father forged KD 2m cheques’

KUWAIT CITY, Feb 12: The Public Funds Prosecution began interrogations with a lawyer on charges of fraud and embezzlement in bank securities upon a complaint filed by a police colonel, reports Al-Rai daily. The colonel has reportedly filed a complaint against the lawyer, who owns a real estate company, of …

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Jail for forger

KUWAIT CITY, Jan 18: The Criminal Court has sentenced a Kuwaiti to four years in jail for forging school certificates issued by an institution in Saudi Arabia, reports Al-Rai daily. The same court also refrained from issuing a verdict against 16 others for unknown reasons. The daily added, the forgery …

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Visa forgers held

KUWAIT CITY, Dec 30: A Kuwaiti citizen and three expatriates were arrested for forging work permits. In a press release issued by Ministry of Interior, the General Department of Public Relations and Media Security explained that when the Investigations Department at the Directorate General for Residency Affairs received information about …

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Jordanian accountant arrested for forgery, embezzlement

KUWAIT CITY, Dec 2: An accountant of Jordanian nationality working at the Public Authority for Social Security was arrested for forgery and embezzlement. In a press statement, the General Department of Public Relations and Security Media of Ministry of Interior explained that the new management of the authority has been …

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Travel ban stays on ‘forgers’ – Saudi trio released on bail

KUWAIT CITY, June 7: The Criminal Court has ordered release of three Saudi nationals on KD 1,000 bail bond per person. The trio is accused of forging Kuwaiti citizenship, and the court insisted they remain under travel ban until the petitions filed by General Department for Citizenship and Passports are …

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Two Arabs held for forging sick leaves

KUWAIT CITY, Oct 26: Two Arab nationals were arrested for falsifying sick leaves and related reports based on the efforts of General Criminal Investigation Department in pursuing the forgers of official documents and stamps. Security sources stated that necessary legal measures were adopted to bring the suspects to book after …

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