Tag Archives: fraud

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 and who owns a famous hypermarket, for fraud and swindling the company, reports Al-Shahid daily quoting reliable sources. In the complaint, the company disclosed that …

KUWAIT CITY, Oct 6: Four individuals who are wanted by law for their involvement in financial cases were arrested at a security checkpoint in Mahboula area. They have been referred to the concerned authorities for necessary legal action. Meanwhile, an unknown individual waylaid an Indian expatriate in Fahaheel area while …

KUWAIT CITY, Oct 3: The Ministry of Health has denied reports about fraud in the appointment of a doctor as legal adviser, reports Al- Anba daily. The ministry rubbished the news calling it pure rumors. The ministry also said legal action will be taken against those found guilty of violating …

KUWAIT CITY, Sept 23: The Court of Appeals presided over by Judge Nasser Salem Al-Heid has adjourned to Thursday the two cases “embezzlement in Ministry of Health” and “fingerprint forgery in Ministry of Electricity and Water” for issuing verdicts . In the “embezzlement” case, the Criminal Court previously had ruled …

KUWAIT CITY, Sept 1 : The Misdemeanor Court sentenced the board chairman of a big real estate company to six months in prison for swindling a female citizen to the tune of KD 50,000. The Public Prosecution charged the suspect with deceiving the woman, using his capacity as head and …

KUWAIT CITY, Aug 28: The Criminal Court sentenced a youth to three-years imprisonment with hard labor on embezzlement and fraud charges. According to the charge sheet, the youth swindled a woman of KD 84 thousand after establishing an Instagram account with the name of a GCC royal member and using …

KUWAIT CITY, June 24:  Several consumers have filed complaints with the concerned authorities accusing some e-shopping websites of fraud and cheating, reports Al-Shahed daily. The daily added, some wellknown imitation products are sold only for KD 50 which originally cost around KD 450, especially branded watches and accessories. The sources …

Be circumspect in dealing with people who claim cultural office ties WASHINGTON, May 17, (KUNA): Kuwait’s cultural office in Washington DC called Wednesday on Kuwaiti students to be cautious when receiving false telephone calls, e-mails, or internet messages from fraudsters who claim to provide services for a fee. “We call …

KUWAIT CITY, May 9: The Commercial Court of Appeal has drawn the curtain on embezzlement at Sabah Al-Salem Cooperative Society case after 10 years of litigation by upholding the verdict of First Instance Court that ordered former board chairman of the society to pay KD 510,000.   The lawsuit filed …

KUWAIT CITY, May 7: The Misdemeanor Court has acquitted a warrant officer of Ministry of Interior who was accused of using excessive force on a Kuwaiti citizen during National Day celebrations by allegedly slapping him near Salhiya Police Station. Representing the police officer was Lawyer Abdulmohsen Al-Qattan who explained that …