fraud
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Crime
‘Appeals’ upholds 10-year jail with hard labor against man over fraud
KUWAIT CITY, May 12: The Court of Appeals upheld the ruling of a lower court, which had earlier sentenced a…
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Crime
Syrian gets 10 yrs in real estate fraud case
KUWAIT CITY, Apr 25: In a real estate fraud case, the Criminal Court sentenced a Syrian expatriate to ten-year imprisonment…
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Crime
Appeal in funds case rejected
KUWAIT CITY, April 14: The Criminal Court has rejected the appeal of the Public Authority for Sports against the Public…
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Crime
Kuwaiti citizen and his aunt acquitted of committing fraud and swindling KD 52,000
KUWAIT CITY, Mar 29: The Misdemeanor Court acquitted a Kuwaiti citizen and his aunt who were accused of committing fraud…
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Crime
Real estate firm fined for fraud
KUWAIT CITY, March 16: The Court of Appeals has obligated a well-known real estate company owned by a former MP…
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Crime
Expat acquitted of fraud
KUWAIT CITY, March 8: The Court of Cassation upheld the verdict issued by the Criminal and Appellate courts which acquitted…
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Crime
Compensation for a Kuwaiti woman
KUWAIT CITY, Jan 31: The Commercial Court obliged a real estate company to pay KD 276,000 to a Kuwaiti woman,…
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Crime
Fraud real estate company told to pay KD 40,000 to a Kuwaiti
KUWAIT CITY, Jan 25: The Court of Appeals upheld the verdict issued by the Court of First Instance, which obligated…
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