fraud
-
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…
Read More » -
Crime
Kuwaiti Businessman Sentenced to 7 Years for Real Estate Fraud and Money Laundering
KUWAIT CITY, Oct 23: The Court of Cassation has concluded a significant real estate fraud and money laundering case by…
Read More » -
Kuwait
MP sounds alarm as fraud crimes on the rise
KUWAIT CITY, Sept 24: MP Khalid Al-Otaibi says the decision issued by Iraq’s Federal Court about the constitutionality of the…
Read More » -
Crime
Defendants go to trial on Sept 24
‘Army Fund’ case in Cassation Court KUWAIT CITY, Sept 4: After rejecting the court’s response request, the defendants will appear…
Read More » -
Crime
4 arrested in electronic fraud
KUWAIT CITY, Sept 3: As part of the ongoing initiatives within the criminal security sector to enhance research and investigation…
Read More »