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Thursday , August 22 2019

Tag Archives: fraud

Police arrest four for involvement in financial cases

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 …

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MoH denies reports about fraud; Sets ‘overtime’ regulations

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 …

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Verdict in two fraud cases set for Thursday

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 …

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Real estate firm chief caught in cash fraud – 7 years jail for blogger

KUWAIT CITY, Sept 1 : The Misdemeanor Court sentenced the board chairman of a big real estate company to six months in prison for swindling …

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Youth sentenced to 3 years on fraud charges

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 …

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Online Shopping fraud

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 …

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Kuwait cultural office in US ‘warns’ students about fraud calls, messages

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 …

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Curtains drawn on 10-year-old fraud case

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 …

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Officer not guilty of assault – 2 get 15 years in cash fraud

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 …

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Kuwaiti wanted in KD 50,000 worth 11 fraud cases arrested

KUWAIT CITY, April 30: A Kuwaiti citizen and an Iranian expatriate in their 30s respectively were apprehended by Ahmadi patrolmen at a security checkpoint in …

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