money laundering
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Kuwait
‘Money laundering cases biggest threat to Kuwait’
KUWAIT CITY, Dec 9: The Kuwaiti judiciary has confirmed that it continues to focus on money laundering cases, warning these…
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International
13-men face with money laundering charges in Saudi Arabia
KUWAIT CITY, Nov 27: The Financial Fraud Prosecution in Saudi Arabia concerning a criminal organization comprising 13 defendants accused of…
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Crime
From poverty to millions: Iranian’s assets under legal scrutiny
KUWAIT CITY, Nov 23, (Agencies): The Court of Cassation has issued significant judicial directives to state authorities, emphasizing the imperative…
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International
US sanctions target money transfers from Iran to Gaza
WASHINGTON, Nov 14, (Agencies): The United States on Tuesday said it imposed a third round of sanctions on a group…
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Crime
Embezzlement Scandal: Egyptian Expat Receives 15-Year Jail Term in Kuwait
Egyptian expatriate found guilty in Kuwaiti Teachers Association’s fraud case. KUWAIT CITY, Oct 26, (Agencies): The Court of Appeals, presided…
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Crime
High-Ranking Official and Doctor Face Money Laundering Charges in Kuwait
KUWAIT CITY, Oct 3: The Public Prosecution has taken action by referring a Ministry of Interior senior official and a…
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Kuwait
Urgent Call to Freeze Funds of Cash Launderers Amidst Rampant Real Estate Scams
KUWAIT CITY, July 2: The Public Prosecution intends to send letters to the European countries in order to ask them…
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