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Tag Archives: fraud

Al-Essa facing ‘pressure’ to form probe panel over fraud in students union election in Cairo

KUWAIT CITY, April 22: Minister of Education and Higher Education Dr Bader Al-Essa is facing increased parliamentary and student pressure to form a committee for …

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Arrested reckless driver found wanted in KD 50,000 debt case

KUWAIT CITY, April 16: An unidentified individual, who is wanted by law for non-payment of a debt worth KD 50,000, was arrested for driving recklessly …

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Man arrested in KD 13,000 debt case

KUWAIT CITY, April 6: The Jahra police have arrested a Kuwaiti who had been sentenced in absentia to five years in prison for a criminal …

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Citizen gets 3-years jail for issuing KD 1.2m worth dud cheques; ‘pay KD 27,000’

KUWAIT CITY, March 12: The Criminal Court of First Instance sentenced a Kuwaiti man to three years in prison with hard labor for issuing two …

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Kuwaiti trio gets 15-year jail for stealing thousands by fraud

KUWAIT CITY, March 2: The Appellate Court presided over by Judge Nasser Salem Al-Heed upheld the verdict issued by the Criminal Court which sentenced three …

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Case of 87 embezzlers goes to experts – Detective jailed in slander suit

KUWAIT CITY, Feb 11: The Criminal Court referred to the panel of experts the case involving 87 people charged with embezzlement of public funds through …

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Kuwaiti attempts to stamp passports of his absent wife, son

KUWAIT CITY, Feb 6: Passport officers at Salmi border checkpoint referred a Kuwaiti citizen to General Department for Residency Investigations after he was caught attempting …

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Citizen wanted in KD 30,000 financial case held for drugs

KUWAIT CITY, Jan 9: A 25-year old Kuwaiti citizen who is wanted by law for financial claims worth KD 30,000 and was sentenced in absentia …

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Interior pays utmost attention to money laundering, fraud issues – Forensics archives 7.6m fingerprints electronically

KUWAIT CITY, Dec 25: Director-General of the General Department of Criminal Investigation Major- General Mahmoud Tabbakh said the Ministry of Interior pays utmost attention to …

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Case regarding misuse of public funds by MoD referred to ‘court’

KUWAIT CITY, Oct 17: Public Prosecution has referred a case related to embezzlement of public funds by Ministry of Defense and selling of spoiled food …

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