Iraqi Manager Sentenced To 10 Years In Prison, Kuwaiti Wife And Brother To 5 Years

As a result of the Criminal Court's ruling on the largest real estate fraud case, an Iraqi company manager was sentenced to ten years in prison, five years for his Kuwaiti wife and his brother, plus a fine of KD3 million, while protecting the rights of those who had been ripped off by the fraudulent sale of Khairan chalets through exhibitions licensed by the Ministry of Commerce.

According to the case file, the results of investigations revealed that the accused do not own the land, the chalets were built without a license, and electricity was supplied based on forged licenses. The number of victims of the scam reached more than a thousand Kuwaitis who purchased chalets and shops for tens of millions.

According to attorney Ali Al-Ali, this ruling lays the responsibility of implementing court rulings and the law on the government and National Assembly by tracking the money and returning it to its rightful owners, as well as compensating those affected by the scam. The government officials responsible for failing to monitor real estate exhibitions must be held accountable.

 

Get The Latest and important news on our Telegram Channel click here to join

Comments Post Comment

Leave a Comment

Submit