Clients
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Farwaniya Securitymen Arrested A Number Of Prostitutes And Their Clients14 September 2015 Farwaniya securitymen arrested a number of prostitutes and their clients including an Asian expatriate who was sentenced in absentia to five-year imprisonment from a vice den...Securitymen Arrested A Gang Of Ethiopian Prostitutes And Their Clients04 December 2015 A gang of Ethiopians were arrested for inciting domestic workers to escape from their sponsors and earn money by indulging in immoral activities, reports Al- Seyassah daily....Kuwait Local Banks Refuse To Provide Financial Information About Their Clients Without Permission03 December 2016Local banks have affirmed their refusal to provide financial information about their clients without the permission of the latter, reports Arab Times daily quoting informed sources...Two Asian Expats Arrested For Manufacturing Liquor23 January 2017Two Asian expatriates were arrested for manufacturing liquor inside an apartment in Hawally area. According to security sources, Hawally securitymen were patrolling Hawally area wh...Governor Of Cbk Re-affirmed That Banking Accounts Are Well Protected And Secured10 February 2017Governor of the Central Bank of Kuwait Dr Mohammad Al-Hashel re-affirmed on Thursday that banking accounts are well protected and secured. There has been no “illegitimate ent...Clients Of Three Local Banks Have Lost Kd 5million When Hackers Breaking Their Accounts20 February 2017Clients of three local banks are said to have lost approximately KD 5 million when hackers succeeded into breaking into their accounts, a charge denied by the banking sources quoti...Hacker Attacked And Blocking A Number Of Sites23 February 2017Over the past few days an unidentified hacker attacked and succeeded in blocking a number of sites, most notably the sites of companies and Internet banking services, reports Arab...Kuwaiti Citizen And An Expat Woman Were Accused Of Committing And Inciting Adultery17 March 2017The Court of Appeals overturned the verdict issued by the Court of First Instance which convicted a Kuwaiti citizen and an expatriate woman who were accused of committing and incit...Interior Ministry Arrested A Gang Of Asians And An Arab Expat For Engaging In Online Prostitution17 March 2017Criminal Security Men at the Electronic Crime Section of the Interior Ministry arrested a gang of Asians led by an Arab expatriate for engaging in online prostitution. A security s...Court Acquitted A Kuwaiti Couple Of Causing Permanent Disability To A Housemaid19 March 2017The Misdemeanor Court acquitted a Kuwaiti woman and her husband of causing permanent disability to a housemaid, which affected almost 25 percent of her body function. The case file...Kuwaiti Banks Have Decided To Collect Business Tax Details Of Clients03 April 2017Kuwaiti banks have decided to collect the registered individual and business tax details of their clients, covering interest, profits, deposits and revenue generated through the sa...Moh Endorses Conditions For Transfer Of License Of Non-kuwaiti Medical Practitioners14 May 2017Minister of Health Dr. Jamal Al-Harbi endorsed conditions for the transfer of license of non-Kuwaiti medical practitioners, dentists and those of applied medical profession to work...Police Arrested Two Kuwaitis For Peddling In Illicit Drugs01 June 2017Criminal Security Men arrested two Kuwaitis for peddling in illicit drugs and seized 200 grams of heroin and Shabu in their possession. A security source said officers from Crimina...Local Banks Expressed Concern Over Consequences Of Uncooperative Clients09 June 2017 Local banks have expressed concern over the consequences of the decision on calling the uncooperative clients controlled by the Common Reporting Standard (CRS) that contradic...Local Banks Express Concern Over Uncooperative Clients10 June 2017Local banks have expressed concern over the consequences of the decision on calling the uncooperative clients controlled by the Common Reporting Standard (CRS) that contradicts the...