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Wednesday , December 11 2019

Tag Archives: fraud

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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Mall owner sued – Fraud charges

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 …

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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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