03/03/2019
Arab Times
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KUWAIT CITY, March 3: The Ministry of Commerce and Industry is in the process of transferring four companies accused of real estate fraud and money laundering to the Public Prosecution within the next few days, reports Al-Qabas daily. Reliable sources said 111 complaints have been filed against the four companies.
This is in addition to some Qataris who are in the process of filing complaints with the Kuwaiti Ministry of Commerce. These Qataris are allegedly cheated by the Kuwaiti real estate companies which were established under Kuwaiti laws. The victims had allegedly bought from these companies non-existent real estate properties.
