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Wednesday , April 24 2019

Tag Archives: money laundering

Senior govt official, son suspected of money-laundering referred for probe

KUWAIT CITY, March 24: The Ministry of Commerce and Industry has issued a decision to refer two real estate companies and two other suspects (a …

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‘Govt compiles list of companies suspected of money-laundering’

Perpetrators to face prosecution: report KUWAIT CITY, March 20: The government authorities has reportedly compiled a list of companies suspected to be involved in money …

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Europe adds Saudi Arabia to dirty-money list

BRUSSELS, Feb 13: The European Commission has added seven countries including Saudi Arabia, Panama, and Nigeria to a blacklist of nations that pose a threat …

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Colonel, expats jailed for theft, money-wash

Man not guilty of ‘killing’ his kids with pesticide KUWAIT CITY, Feb 7: The Court of Appeals ordered the arrest of a colonel in the …

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Duo held in money-laundering – Traders probed

KUWAIT CITY, Dec 17: The Public Prosecution Department has detained two businesspersons for further investigation after being accused of fraud and money laundering involving over …

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Money Exchanges told to tighten scrutiny

KUWAIT CITY, Dec 16: The money exchange companies and the transfer of funds operating in Kuwait will circulate to all their employees the need to …

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Sudden increase in MP’s cash in bank … probe on

KUWAIT CITY, Dec 15: An unidentified bank has referred to its Financial Intelligence Unit (FIU) the file of an MP whose account has suddenly bloated …

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Provide info on money laundering, says Kuwait

KUWAIT CITY, Dec 12: Kuwait had received 22 requests for the availability and exchange of information related to combating money laundering and terrorism financing from …

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Four men summoned after sudden increase in bank accounts

KUWAIT CITY, Dec 12: The State Security Service has summoned 4 suspects after their bank accounts were found to be ‘infl ated’, reports Al-Shahed daily. …

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Influencers under focus for money laundering

KUWAIT CITY, Dec 10: Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. com. …

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