News On client
CBK Refutes Rumors Regarding The Huge Amount Of Transfers By Client In Kuwait The Central Bank of Kuwait (CBK) denied rumors spread recently on the alleged huge amount of transfers by a client in a Kuwaiti bank, rousing suspicion that these transfers are part of money launderin... May 30, 2019 372 Category: Kuwait
Banks May Declassify Expatriate Client Data The Fatwa and Legislation Department has submitted to the Council of Ministers a draft law that allows banks to declassify the data of their customers, as provided by the CRS Convention on Join Report... January 14, 2019 494 Category: Kuwait
Court Sentenced A Pharmacist To 7yr Imprisonment The Court of Appeals overturned the verdict issued by the Court of First Instance which sentenced a pharmacist to seven-year imprisonment. It instead refrained from penalizing the defendant who was... April 25, 2018 579 Category: Crime News
Court Decision To Transfer A Supervisor Of MOH The Administrative Circuit of the Court of First Instance nullified decision of the Ministry of Health’s undersecretary to transfer a supervisor from the Information Systems Department to the Of... April 11, 2018 459 Category: Crime News
Court Sentenced Two Arab Expats To Jail Followed By Deportation The Court of Appeals overturned the verdict issued by the Court of First Instance which sentenced two Arab expatriates to jail terms followed by deportation over charges of possessing drugs and intoxi... April 08, 2018 536 Category: Crime News
Court Ordered The Referral Of The Doctor For A Criminal Trial The Appellate Circuit of the Misdemeanor Court cancelled the decision issued by the Public Prosecution to set aside the case famously known on social media as the “Liposuction Doctor Case.&rdquo... March 22, 2018 445 Category: Crime News
Court Ordered The Imprisonment Of An Expat Employee In Fraud Case The Criminal Court of Cassation has nullified the lower court’s verdict that ordered the imprisonment of an expatriate employee for one year with hard labor and deportation after completion of t... March 05, 2018 547 Category: Crime News
Egyptian Is Accused Of Killing His Lebanese Wife The Criminal Court has upheld the request of the attorney Fahd Al-Haddad to refer his client the Egyptian doctor to the Psychiatric Hospital, reports Al-Anba daily. The Egyptian is accused of killing ... February 21, 2018 753 Category: Crime News
Driver Must Pay Victim’s Heirs KD 24,500 The Court of First Instance rejected a request for the owner of a car that hit and killed an expatriate to pay KD 24,500 in compensation to heirs of a deceased man. The court thereby ruled that the pe... February 05, 2018 613 Category: Crime News
Court Has Nullified The Annual Evaluation Of An Employee After Ascertaining Error The Court of Appeals has nullified the annual evaluation of an employee after ascertaining error on the part of the administration in that regard. Lawyer Nouha Al-Raees representing the plaintiff file... January 18, 2018 616 Category: Crime News
Court Has Ordered A General Trading And Contracting Company To Pay Compensation For Moral Damages To Kuwaiti Woman The Civil Circuit of the Misdemeanor Court has ordered a general trading and contracting company to pay compensation of KD 26,000, which is the cost of a villa in Georgia, and KD 5,000 for moral damag... January 12, 2018 730 Category: Crime News
Father Gets Custody Of Kids The Family Circuit of the Court of Appeals revoked the verdict issued by the Court of First Instance which granted a Kuwaiti woman in her 50s the custody of her children including her disabled son, an... January 10, 2018 546 Category: Crime News
Forced Sex Claim Rejected The Public Prosecution has released two businessmen, one on 100 dinars bail and the other without bail, reports Al-Anba daily. The daily added, the men spent several days in detention until the invest... January 04, 2018 1248 Category: Crime News
Court Acquitted The Real-estate Employee Of Swindling A Client The Misdemeanor Circuit of the Court of Appeals upheld the verdict issued by a lower court which acquitted the employee of a real-estate agency who was accused of swindling a client by selling oversea... December 19, 2017 622 Category: Crime News
Court Has Ordered MOI To Pay Compensation To Kuwaiti Citizen For Issuing Passport The Court of First Instance has ordered Ministry of Interior to pay compensation of KD 2,000 to a Kuwaiti citizen for issuing a passport that does not exist in the system of the ministry. According to... December 13, 2017 715 Category: Crime News
Case Against Expat Rejected The Court of Appeals chaired by Judge Dherar Al- Waqyan upheld the verdict of the Court of First Instance and dismissed lawsuit a Kuwaiti businesswoman filed against a Canadian investor to appoint a j... November 16, 2017 574 Category: Crime News
Hungarian Accused Of Consuming Intoxicants In A Public Place The Court of Appeals overturned the First Instance Court’s verdict against a Hungarian accused of consuming intoxicants in a public place, refrained from issuing any ruling and acquitted the acc... November 10, 2017 797 Category: Crime News
Court Acquitted A Netizen Of Insulting And Defaming Veteran Comedian Tareq Al-Ali Through Social Media The Misdemeanor Court acquitted a netizen of insulting and defaming veteran comedian Tareq Al-Ali through social media platforms – Twitter and Instagram. The Public Prosecution had earlier charg... November 08, 2017 678 Category: Crime News
Court Accused Bahraini National And A Jordanian And 3 Lebanese Nationals Of Swindling And Money Laundering The Criminal Court adjourned a case involving a citizen, his wife, a Bahraini national, a Jordanian and three Lebanese nationals accused of swindling and money laundering in connection with a real est... November 08, 2017 662 Category: Crime News
Court Acquitted Kuwaiti Who Was Charged With Murdering His Grandmother The Criminal Court has acquitted a 22-year-old Kuwaiti, who was charged with murdering his grandmother, reports Al-Anba daily. The man was charged with premeditated murder, beating and causing fractur... November 02, 2017 855 Category: Crime News
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