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smalltime-businessman-wins-compensation_kuwait

Small-time Businessman Wins Compensation The Court of Appeals ordered a government company to pay $89,000 to a small business owner for advertising work. The Court of First Instance rejected the case on the grounds that the plaintiff did not... October 13, 2021 276 Category: Crime News

Kuwait Jails Businessman For Four Years For Human Trafficking Kuwait's Criminal Court today sentenced Bangladeshi lawmaker Kazi Shahidul Islam Papul to four years in jail, reports local Arabic newspaper Al-Qabas. The court also sentenced Kuwaiti official ... January 28, 2021 707 Category: Crime News

truckers-jail-term-upheld-for-smuggling-out-wanted-businessman_kuwait

Trucker’s Jail Term Upheld For Smuggling Out Wanted Businessman The Court of Cassation ruled to uphold the verdict issued by a lower court to sentence an expatriate to oneyear imprisonment with hard labor for helping the businessman “Bashar Kiwan”, who... December 30, 2020 380 Category: Crime News

dhl-violates-gcc-laws-in-seizure-of-documents-from-arab-businessman_kuwait

DHL Violates GCC Laws In Seizure Of Documents From Arab Businessman A number of Gulf and Arab businesspersons and company directors were shocked to know that a company specialized in courier, parcel, and express mail services spied on the documents that were sent thro... November 07, 2020 549 Category: Information

a-wellknown-businessman-imprisoned-for-money-laundering_kuwait

A Well-known Businessman Imprisoned For Money Laundering Al-Qabas learned that State Security Investigations arrested a well-known businessman who previously owned a car dealership, and transferred him to custody pending investigation, against the backgroun... September 25, 2020 588 Category: Crime News

arab-businessman-arrested-for-failing-to-pay-more-than-kd-22-million-in-debt_kuwait

Arab Businessman Arrested For Failing To Pay More Than KD 22 Million In Debt Personnel from the Criminal Investigation Department in South Surrah have arrested an Arab businessman who was wanted by law for failing to pay more than 22 million dinars debt, violating the residenc... September 01, 2020 620 Category: Crime News

3-yrs-imprisonment-for-a-businessman-who-brought-150-expats_kuwait

3 Yrs Imprisonment For A Businessman Who Brought 150 Expats The appeals Court headed by Counselor Ali Al-Drai, acquitted four accused in a human trafficking case who brought in menial workers from Egypt, and imprisoned a businessman for three years on charges ... June 09, 2020 1345 Category: Crime News

keen-on-following-up-kuwaiti-businessman-case--senate_kuwait

Keen On Following Up Kuwaiti Businessman Case - Senate Local authorities are keen on following up Kuwaiti businessman Mohammad Al-Baghli’s disappearance case, President of the Romanian Senate Teodor Melescanu reaffirmed Friday. His remarks came whi... November 09, 2019 302 Category: Kuwait

court-obliged-a-construction-company-to-pay-kd-05-mln-to-a-businessman_kuwait

Court Obliged A Construction Company To Pay KD 0.5 Mln To A Businessman The Commercial Court obliged a major, general trading and construction company to pay half a million dinars to a businessman, as the company failed to fulfill its contractual obligations for planning ... October 25, 2019 332 Category: Crime News

crime-news-indias-assam-police-have-arrested-a-muslim-cleric-and-businessman-for-their-alleged-involvement-in-a-hawala-transfer_kuwait

India’s Assam Police Have Arrested A Muslim Cleric And Businessman For Their Alleged Involvement In A “hawala” Transfer India’s Assam police have arrested a Muslim cleric and businessman for their alleged involvement in a “hawala” (money order) transaction amounting to about 845,000 Indian rupees whic... May 24, 2019 686 Category: Crime News

fraud-businessman-pays-kd-4-mln-to-win-freedom_kuwait

Fraud Businessman Pays KD 4 Mln To Win Freedom The Public Prosecutor’s Office recently released businessman Mohammad Ali Al- Kazemi, who had been detained since last September at the Central Prison following the disclosure of embezzlement in... December 16, 2018 565 Category: Crime News

uae-interpol-has-arrested-a-syrian-businessman_kuwait

UAE Interpol Has Arrested A Syrian Businessman The United Arab Emirates Interpol has arrested a Syrian businessman, identified only as B.K., who had been sentenced to a prison term in absentia for forging documents of a company, reports Al- Qabas ... January 26, 2018 748 Category: Crime News

prominent-indian-businessman-matthunny-mathews-passed-away_kuwait

Prominent Indian Businessman Matthunny Mathews Passed Away Prominent Indian businessman in Kuwait, Matthunny Mathews, who was instrumental in the safe evacuation of stranded Indians during the Iraqi invasion in 1990, passed away in Kuwait. Eighty one-year-... May 21, 2017 1269 Category: International

Kuwaiti Businessman Mohammad Metab Al-Shalahi Laid To Rest At The Sulaibikhat Graveyard Kuwaiti businessman Mohammad Metab Al-Shalahi was Monday laid to rest at the Sulaibikhat Graveyard. Thousands of mourners attended the burial procession and offered their condolences to the family of ... May 02, 2017 1464 Category: Kuwait

moi-tightens-the-noose-around-terrorist-suspects_kuwait

MOI Tightens The Noose Around Terrorist Suspects As the Ministry of the Interior tightens the noose around terrorist suspects following the arrest of Kuwaiti Hussein Al-Dhufairi and his Syrian wife Rahaf Zina in the Philippines, Abu Faisal, the brot... April 10, 2017 693 Category: Kuwait

businessman-manoj-kabra-passes-away-in-kuwait_kuwait

Businessman Manoj Kabra Passes Away In Kuwait Businessman Manoj Kabra passes away in Kuwait March 16, 2017, 2:39 pm [Share/Bookmark] Well known Indian businessman in Kuwait and Managing Director of Protiviti Member Firm (Middle East Region... March 16, 2017 4788 Category: Kuwait

expat-businessman,-submitted-a-petition-to-the-public-prosecutor-of-threat-and-intimidation_kuwait

Expat Businessman, Submitted A Petition To The Public Prosecutor Of Threat And Intimidation Lawyer Abdulmohsen Al-Qattan, on behalf of an expatriate businessman, submitted a petition to the Public Prosecutor against some detectives of the General Department of Criminal Investigations, accusi... March 15, 2017 682 Category: Crime News

kuwaiti-businessman-has-filed-a-complaint-accusing-his-housemaid-of-stealing-a-diamond-necklace_kuwait

Kuwaiti Businessman Has Filed A Complaint Accusing His Housemaid Of Stealing A Diamond Necklace A Kuwaiti businessman has filed a complaint with the Faiha Police Station accusing his housemaid of stealing a diamond necklace worth KD 150,000. According to the complainant the maid claimed she was ... February 20, 2017 705 Category: Crime News

the-civil-court-ordered-a-businessman-to-pay-kd-429,000-to-another-businessman_kuwait

The Civil Court Ordered A Businessman To Pay KD 429,000 To Another Businessman The Civil Court has ordered a businessman to pay KD 429,000 to another businessman. The lawsuit was filed by Lawyer Hamoud Al-Radhan on behalf of his client. He said the two businessmen had agreed to ... February 05, 2017 748 Category: Crime News

the-board-of-kuwait-food-co-endorses-adeptio-offer-to-minority-shareholders_kuwait

The Board Of Kuwait Food Co endorses Adeptio offer to minority shareholders The board of Kuwait Food Co (Americana) said on Monday an offer from its major shareholder Gulf investment firm Adeptio to buy out minority shareholders at 2.650 dinars was fair, according to a bourse... January 09, 2017 2733 Category: Food

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