money laundering
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International
Deputy chief of Thailand’s national police surrenders for arrest on money laundering charge
Chief Royal Thai Police Torsak Sukvimol, (left,) Deputy Chief Surachate Hakparn, embraces after a press conference in Bangkok, Thailand, on…
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Crime
10 years imprisonment, KD33 million fine in money laundering case
KUWAIT CITY, Feb 6: The Criminal Court, headed by Judge Nayef Al-Dahoum, sentenced the owner and the director of a…
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Kuwait
Banks Intensify Efforts to Obtain Comprehensive Details in Money Transfers
KUWAIT CITY, Jan 31, (Agencies): Sources have revealed that banks are not only inquiring about the source of a customer’s…
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Crime
Teacher’s Monthly Transfers Raise Eyebrows: Private Tuitions Or Illicit Gain?
KUWAIT CITY, Jan 28: Kuwait educators in the private lessons sector are encountering increased financial scrutiny as banking systems heighten…
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Crime
4 Kuwaitis get 4-year jail, and a 4.5 million dinars fine in a money laundering case
Ports Corporation employees face legal consequences in money laundering operations. KUWAIT CITY, Jan 7: In a recent legal development, the…
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