Court Denied Bail To A Kuwaiti And Two Expats Who Were Accused In Real-estate Fraud

The Criminal Court denied bail to a Kuwaiti and two expatriates, who were accused of real-estate fraud, and extended their detention as well as adjourned the hearing of their case until  September 25.

The Public Prosecution had charged the citizen (employer), his wife and three expatriates of embezzling KD 40 million from 170 citizens, as well as laundering KD 72 million.

Representing the victims was Lawyer Ali Al-Attar, who based his case on the fact that the company owned by the citizen sold buildings in the United State of America, some of which were only on paper while others were not fit for residential purposes.

 

SOURCE : ARABTIMES

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