money laundering
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Crime
Money-laundering case hearing put off to Jan 9
KUWAIT CITY, Nov 2: The Criminal Court postponed until Jan 9, 2022 the hearing on a money laundering case involving…
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Crime
Court announces ruling in case of Iranian’s gang
KUWAIT CITY, Oct 27: The Court of Appeals recently announced its ruling on the money laundering case involving 19 people;…
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Crime
Banks asked to reveal 6 expats money deals
KUWAIT CITY, Oct 25: The Central Bank of Kuwait, on the strength of the decision issued by the Public Funds…
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Crime
Offices in violation, suspicions of money laundering and terrorist financing
KUWAIT CITY, Sept 20: A report by the Financial Intelligence Unit (FIU) stated that Kuwait has exchanged information 74 times…
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Crime
Money-laundering case adjourned – Ex-MP, Iranians involved
KUWAIT CITY, Aug 23: The Criminal Court adjourned to October 31 the money laundering case filed against a former MP…
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Crime
10 years jail for a Kuwaiti and an Egyptian in money-laundering case
KUWAIT CITY, July 1: The Criminal Court, presided over by Judge Fawzan Al-Anjari, issued a new ruling in the cases…
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Crime
Real estate weds money laundering
KUWAIT CITY, June 19: Money launderers and real estate fraudsters found an opportunity in Kuwait to carry out their shady…
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