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Sunday , September 15 2019

Tag Archives: fraud

Release for 8 suspects in fraud case rejected – Victims give testimonies

KUWAIT CITY, Aug 27: The Public Prosecution continues its investigation in the case of the Kuwaiti inmate who is accused of impersonating members of the …

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Recipe for fraud, forgery

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 …

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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 …

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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 …

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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 …

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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 …

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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 …

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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 …

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‘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 …

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‘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 …

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