News On assets
Al-Rajaan assets are frozen in the Bahamas Based on a petition from the institution to the court, a court in the Bahamas has ordered that assets worth USD 60 million belonging to the former director of the Public Institution for Social Securit... February 07, 2022 238 Category: Crime News
252 Under Probe For Undeclared Assets Kuwait Anti- Corruption Authority (Nazaha) referred 252 officials and supervisors for investigation as they failed to submit their statements of assets and liabilities last year, reports Al-Qabas dail... January 17, 2022 144 Category: Crime News
‘Some Assets Not Declared’ The Kuwait Anti-Corruption Authority (Nazaha) announced on Wednesday that it is still in the process of receiving financial disclosure statements for those covered by the financial disclosure system. ... August 18, 2021 314 Category: Crime News
Assets Of Future Generation Reserve Fund Increased By 30% In Three Years The Minister of Finance and Minister of State for Economic Affairs and Investment Khalifa Hamada confirmed that the assets of the Future Generations Reserve Fund rose more than 30% during the past thr... August 16, 2021 279 Category: Kuwait
Freeze Lifted On Celebs Assets The Public Prosecution has lifted the freeze on the assets of several famous personalities accused of money laundering, citing lack of evidence, reports Al-Qabas daily quoting sources. Sources confirm... March 24, 2021 422 Category: Crime News
Kuwait Transfers Assets To Wealth Fund To Unlock Cash Kuwait’s government has transferred the last of its performing assets to the country’s sovereign wealth fund in exchange for cash to plug its budget deficit, after a political dispute over... February 04, 2021 370 Category: Kuwait
Staying Or Leaving, Incumbent MPs Must Reveal Their Assets While several former members of the National Assembly contesting for seats in the 2020 elections are busy on their electoral campaigns, there are entitlements awaiting them within specific deadlines, ... November 21, 2020 329 Category: Information
Celebrities Assets To Remain Frozen The Criminal Court presided over by Judge Abdullah Al-Othman rejected the grievances submitted by a company and three social media celebrities through which they demanded their bank assets, which were... November 01, 2020 515 Category: Automotive
Assets And Low Debts,sound Banks Prop Kuwait Resilience The International Monetary Fund (IMF) issued Monday, the final statement prepared by its mission in Kuwait from Jan 7 to 20 in the framework of the periodic consultations for 2020, which showed that t... January 28, 2020 356 Category: Kuwait
Should KPC Borrow Money Or Sell Some Of Its ‘assets’? THE ongoing internal debate is whether to borrow money from outside financial institutions or sell some of the KPC’s K-companies and try to finance its needs internally, thereby avoiding exposin... November 17, 2019 408 Category: Business
UK Court Freezes Al-Rajaan Assets Head of Fatwa and Legislation Department Justice Salah Al-Masaad announced on Sunday that the Supreme Court of the United Kingdom has ordered the suspension, worldwide, of all assets — estimated... November 11, 2019 491 Category: Kuwait
Kuwait Asks For Blacklisted Citizens Pardon Kuwait has asked the United Nations to allow all blacklisted Kuwaitis whose assets have been frozen, including the preacher Hajjaj Al-Ajmi, blacklisted terrorists belonging to the al-Qaeda and DAESH t... June 23, 2019 432 Category: Kuwait
Around 12,000 Declare Assets, Anti-corruption Body Discloses Kuwait’s anti-corruption body said on Saturday that a total of 12,000 personal disclosure statements have been turned in this year, which is equivalent to 95 percent of people subject to the law... December 09, 2018 287 Category: Kuwait
KIA Quashed Reports On A Decline In The Assets Of Kuwaits FGF The Kuwait Investment Authority (KIA) on Sunday quashed reports on a decline in the assets of Kuwait’s Future Generations Fund (FGF), by 11.5 percent, about $68 billion. The circulated data and ... June 04, 2018 464 Category: Kuwait
Court Rejected Lawsuit Filed By Contracting Company Against A General Trading Company The Commercial and Civil Circuit of the Court of First Instance rejected a lawsuit filed by a contracting company against a general trading company, through which the former requested provisional conf... February 05, 2018 560 Category: Crime News
Major Rise In Assets Of Kuwait Investment Authority Assets managed by Kuwait Investment Authority (KIA), one of the world’s biggest sovereign wealth funds, have grown more than 34 percent over the past five years, Finance Minister Anas Al- Saleh ... September 27, 2017 691 Category: Kuwait
Cabinet Approved Draft Law Which Allows Gvrnmnt To Take Loans Up To KD 25 Billion For 30 Yrs The Cabinet has approved a draft law which allows the government to take loans of up to KD 25 billion for a period not exceeding 30 years from local or foreign bodies quoting informed sources. They... August 10, 2017 565 Category: Kuwait
KFAS Has Substantial Funds Collected Through The Taxable Contributions For Scientific And Cultural Activities MP Abdulkareem Al-Kandari has forwarded questions to Education and Higher Education Minister Mohammed Al-Faris about Kuwait Foundation for the Advancement of Sciences (KFAS). He said KFAS has substant... August 04, 2017 617 Category: Kuwait
Court Of Appeals Upheld The Verdict Of The First Instance Court Commercial Section at the Court of Appeals upheld the verdict of the First Instance Court, which refused to execute a foreign judgment ordering a company owned by a citizen to return its assets worth ... July 11, 2017 485 Category: Crime News
6 Officials Referred To Public Prosecution For Not Declaring Assets Public Authority for Anti Corruption has referred six officials who were obliged to declare assets to the Public Prosecution Department for failure to submit their asset declaration within the specifi... March 30, 2017 549 Category: Crime News
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