Tag Archives: fraud

KUWAIT CITY, Mar 24: In a surprise inspection campaign the Minister of Commerce and Industry Khaled Al-Roudhan ordered to close a factory which was dealing …

KUWAIT CITY, Feb 5: Police are looking for an unidentified woman who is said to have used the Civil ID of a Kuwaiti woman, which …

KUWAIT CITY, Jan 30: The Criminal Court chaired by Judge Abdullah Al- Othman has adjourned to March 11 hearing on the case involving a convicted …

KUWAIT CITY, Jan 25: The Court of Appeals, chaired by Judge Nasser Al- Haid, cancelled the decision taken by the Criminal Court which sentenced 12 …

KUWAIT CITY, Jan 23: The e-Crimes Department of the Ministry of Interior says until date this year 15 Kuwaitis, men and women, have been looted …

KUWAIT CITY, Jan 6: The Municipal Council said the Public Prosecution has summoned a number of senior officials of the Kuwait Municipality and the Municipal …

Ahmad-Al-Sarraf There is no ceiling for methods of fraud among adopted by weak souls – weak souls which are aplenty and found in every religion, …

KUWAIT CITY, Dec 3: In confirmation to a report published in Al-Seyassah daily recently regarding “fraudulent appointment of legal experts in Ministry of Justice” – …

KUWAIT CITY, Nov 25:The security authorities have detained for investigation a well-known Kuwaiti businessman identified only as X.Y. on charges of fraud and cheating a …

KUWAIT CITY, Sept 22: The Court of Appeals has sentenced an expatriate working as a manager to 7 years imprisonment and KD1.8 million fine for …