Friday , October 20 2017

Tag Archives: forgery

Forgers face law

KUWAIT CITY, July 2: The recommendations of the fact-finding committee of Kuwait University that was formed to study the issue of fake certificates at the Public Authority for Applied Education and Training will be implemented, reports Al-Anba daily quoting legal sources. However, this does not include the certificates of those …

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Pens used in forging docus ‘easily available’ in Kuwait

Move tied to absence of control by authorities KUWAIT CITY, May 21: Pens and pencils which are used in forgery, counterfeiting documents and seize the rights of others are easily available across Kuwait in bookstores, libraries and even in some grocery stores. The daily added, this is because of the …

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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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Entry visas forged; Exit seal forged

KUWAIT CITY, April 29: A Kuwaiti citizen has been arrested over allegations of fraud and forgery of entry visas. In a press statement issued by Ministry of Interior, the General Department of Public Relations and Media Security explained that the General Department for Residency Investigation Affairs received information about a …

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Fraud in printing of invitation cards for graduation ceremony – ‘Massive security breach’ probed

KUWAIT CITY, April 27: In an unprecedented incident, security sources said a fraud has been discovered in the printing of invitation cards for the graduation ceremony of 43 cadets officers of the Saad Al-Abdullah Academy for Security Sciences by HH the Amir, reports Al-Rai daily. The sources said about 150 …

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Egyptian duo caught forging health cards

KUWAIT CITY, April 10: Two Egyptian expatriates were arrested for forging health cards for expatriates working in restaurants and charging KD 40 from them for each. They were found in possession of forged seals, applications and KD 7,500 cash. According to security sources, when the General Department for Criminal Evidences …

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Court sentences Kuwaiti man, ‘Saudi son’ to prison in forgery

KUWAIT CITY, Feb 6: The Court of Appeals upheld the verdict issued by the Court of First Instance which sentenced a Kuwaiti citizen to sevenyear imprisonment and his “Saudi son” to seven-year imprisonment with hard labor. It also acquitted a Kuwaiti “poet” who was accused of forgery, according to lawyer …

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Man jailed for forgery

KUWAIT CITY, Jan 25: The Criminal Court has sentenced Hamad Al-Haroun to seven years imprisonment for forging official documents, reports Al- Rai daily. Al-Haroun was allegedly involved in impersonating the legal representative of Tatweer Infrastructures Co in Qatar and selling the shares of Unicapita Consultancy Company owned by Tatweer Infrastructures …

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