ARAB TIMES – KUWAIT NEWS THE FIRST ENGLISH LANGUAGE DAILY IN FREE KUWAIT الكويت
Ahmad-Al-Sarraf On July 30, we wrote an article stating that forgery of documents and official papers, such as diplomas, are not subject to statute of …
Read More »Recipe for fraud, forgery
Tag Archives: fraud
Jail for embezzler
KUWAIT CITY, March 2: The Criminal Court chaired by Counselor Ahmad Al-Muqallad has sentenced an employee of the Ministry of Electricity and Water to seven …
Read More »Kuwaiti female staff in $ 875,000 embezzlement suit
KUWAIT CITY, Feb 17: The Criminal Court presided over by Judge Mohammad Ghazi has sentenced a former Kuwaiti employee of the Accounts Division of Kuwaiti …
Read More »Kuwaiti acquitted of cheating Iraqi man
KUWAIT CITY, Feb 17: The Criminal Court acquitted a Kuwaiti citizen who was accused of fraud and swindling KD 49,000 from an Iraqi national by …
Read More »Mourinho fined for tax ‘fraud’ in Spain
Mourinho MADRID, Feb 5, (AP): Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in …
Read More »Ministry issues warning to banks against fraud by ‘fictitious’ firms
KUWAIT CITY, Feb 4: The Ministry of the Interior has circulated to the Kuwait Banking Association a violet bulletin issued by the Interpol General Secretariat …
Read More »Ministries fined KD 1mln in trade fraud
Court orders company to reimburse clients KUWAIT CITY, Nov 20: The Court of Appeal ordered Ministry of Information, the Ministry of Commerce and Industry, and …
Read More »‘Fraud and various other crimes in society have increased this year’
Capital governorate accounts for 60 pc KUWAIT CITY, Dec 15: As if everything was questionable and prone to counterfeiting the truth and falsifying it, this …
Read More »‘Fraud’ businessman pays KD 4 mln to win freedom
KUWAIT CITY, Dec 15: The Public Prosecutor’s Office recently released businessman Mohammad Ali Al- Kazemi, who had been detained since last September at the Central …
Read More »Mall owner sued – Fraud charges
KUWAIT CITY, Oct 31: A local food company has submitted a complaint to the concerned authorities against a businesswoman, whose identity has not been disclosed …
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