money laundering
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Crime
Courts open 3 money laundering cases
KUWAIT CITY, March 21: The Court of First Instance and the Court of Appeals examined three of the largest money…
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Crime
Verdict upheld, Kuwaiti citizen acquitted
Human peddling charges filed KUWAIT CITY, Feb 9: The Court of Cassation upheld the verdict issued by a lower court…
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Kuwait
Kuwait Banks refuse cash deposits from money exchange companies
KUWAIT CITY, Feb 8: Local banks recently refused to receive cash from money exchange companies, causing confusion among the latter…
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Crime
‘Judiciary has final word in cases’
KUWAIT CITY, Jan 10: Once again, the Kuwaiti judiciary has consolidated the foundations of justice and affirmed that it has…
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Crime
‘Bribery, forgery, money-laundering’ – Court set to hear judges’ appeal
KUWAIT CITY, Jan 5: The Court of Appeals is set to tackle the case of judges’ bribery, forgery and money…
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Crime
Money-laundering case hearing delayed to Dec
KUWAIT CITY, Nov 15: The Court of Appeals has decided to adjourn, for the second time, to December 5 the…
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