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Tag Archives: fraud

Min. of Commerce, Al-Roudhan closes a sterilized liquid products factory over fraud and cheating

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 …

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Fraudster sought – Civil ID misused

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 …

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Royals, businessmen cheated

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 …

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‘Thieves’ return cash, out on bail

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 …

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‘Kuwaitis lose quarter of a million dinars to fraud’

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 …

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Top Municipality officials called in ‘fraud’ probe

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 …

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Fraud at global & local level

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, …

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Case filed to take ex-justice ministers to ‘court’ for fraudulent appointments

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” – …

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Well known Kuwaiti businessman detained for fraud and cheating

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 …

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7 yrs jail, KD 1.8 mln fine for Expat manager

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 …

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