Cheques
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Forged Cheques Network Busted31 October 2016Kuwaiti police succeeded in busting an international network of criminals dealing in forged cheques. Officers working with the General Directorate for Criminal Investigati...Colonel Has Reportedly Filed A Complaint Against The Lawyer For Withdrawing Kd 2m Using Forged Cheques13 February 2017The Public Funds Prosecution began interrogations with a lawyer on charges of fraud and embezzlement in bank securities upon a complaint filed by a police colonel. The colonel h...Cid Have Arrested Gang Of Bank Cheque Forgers04 May 2017Personnel from the General Department for Criminal Investigation have arrested members of what is believed to be the most dangerous gang who specialized in forging bank cheques in...Cid Arrested International Gang For Forging 60 Cheques Worth Kd 2.2 Million08 May 2017The Criminal Investigation Department, in particular the Financial Crimes Department, have arrested members of the largest international gang consisting of 13 people for manipulati...Value Of Dud Cheques Rose To Kd 864 Million Within The First 6 Months21 November 2017Cases of bounced cheques in the country have been assuming an alarming rate, considering the value of dud cheques rose to KD 864 million within the first six months of 2017, report...Manhunt Has Been Launched By The Interpol To Arrest And Investigate A Lebanese Man09 February 2018A manhunt has been launched by the Interpol to arrest and investigate a Lebanese man and his Syrian wife, the prime suspects in the death of a Filipina woman whose body was found i...Kuwaiti Jailed In Dud Cheques Case21 September 2018The Misdemeanor Circuit of the Court of First Instance sentenced a Kuwaiti citizen to three-month imprisonment with hard labor for issuing two dud cheques to a compatriot. The cour...Cheques Worth 426 Million Dinars Bounced In 66 Months18 August 2022According to official figures, Kuwait had around 426 million dinars in bounced checks over the course of 66 months. The Corona pandemic period, specifically from January 2020 until...