Latest News
- Peddlers Caught With Drug Pills And Crystal Meth
- PAFN Shuts Down Restaurants And Bakeries Over Violations
- MoI Officer And Lawyer Jailed On Fraud Charges For Bad Cheques
- Thousands Of Bangladeshis Gathered To Pray For Rain
- Kuwait University Symposium Addresses Student Counselors' Role I...
- Kuwait Affirms The Importance Of Group Work In Addressing Common...
- Urgent Call For Kuwaitization: Civil Service Commission Aims For...
- Kuwait Halts Work Permits For Egyptian Workers Amidst New Regula...
- Kuwait Weather Advisory: Strong Northwesterly Winds And Dust Ex...
- Kuwaiti MPs Express Concerns Over Halted Development Projects Am...
- Syrian Expat Teacher Detained For Allegedly Threatening Students...
- 10 Infrastructure Projects Nearing Completion In Three Growing C...
Court Acquits Kuwaiti Of Money Laundering Kd 210,000
The Criminal Court, chaired by Judge Abdullah Al-Othman, has acquitted a Kuwaiti man and other individuals of laundering KD210,000 and offering loan with interest,says Al-Seyassah Arabic daily.
According to the defendant’s lawyer – Attorney Muhammad Munawer, his client did not commit any offense as the money was transferred to the accounts of the plaintiffs without any knowledge of conditions stated in the summons.
He argued that the conditions claimed by the plaintiffs were not even enough to push them towards exploitation and collection of interest. He added the Monetary Investigations Unit and the prosecution officer did not determine illegitimate sources of funds and source of the fund in question, which the unit should have investigated.
Â
SOURCE : ARABTIMES
Trending News
-
Kuwait Implements Home Biometrics Services Ahead O...
14 April 2024
-
Kuwait Airways Provides Update On Flight Schedule...
14 April 2024
-
Kuwait Airways Introduces Convenient Home Luggage...
15 April 2024
-
Expat Residency Law Amended By Kuwait Ministerial...
20 April 2024
-
Gathering For Eid Al-Fitr Prayers: Kuwaiti Citizen...
10 April 2024
-
Two Expats Are Arrested For Stealing From Salmiya...
17 April 2024
-
An Egyptian Expat Dies At Kuwait's Airport
11 April 2024
-
Bay Zero Water Park Kuwait: Summer Season Opens Ei...
11 April 2024
-
Kuwait Airways Resumes Flights To Beirut And Oman...
15 April 2024
-
Temperature Increases Cause Electricity Load Index...
21 April 2024
Comments Post Comment