News On Corruption
us-ready-to-assist-coordinate-with-kuwait-to-fight-corruption-money-laundering-says-us-envoy_kuwait
US Ready To Assist, Coordinate With Kuwait To Fight Corruption, Money Laundering, Says US Envoy US Ambassador to Kuwait H E Alina Romanowski affirmed that her country is ready to assist and coordinate with Kuwait, as a close friend, in any way possible to combat corruption and money laundering, ... September 16, 2021 109 Category: Kuwait
nazaha-rules-strict-asset-declaration-is-secret_kuwait
‘Nazaha’ Rules Strict; Asset Declaration Is Secret The committee for support and oversight of business organizations in the Inspection Committees Department of the Kuwait Anti-Corruption Authority (Nazaha) Fawaz Muhalhal Al-Mudhaf revealed that the to... September 15, 2021 193 Category: Crime News
nazaha-continues-to-fight-corruption_kuwait
Nazaha Continues To Fight Corruption The Public Anti-Corruption Authority ‘Nazaha’ announced in line with its efforts to combat corruption, ward off its dangers and effects, will prosecute the supervisor and others working in... September 14, 2021 132 Category: Kuwait
nazaha-studying-84-reports-on-corruption-16-for-probe_kuwait
Nazaha Studying 84 Reports On Corruption; 16 For Probe According to official statistics, Kuwait Anti-Corruption Authority (Nazaha) is studying 84 reports of suspected corruption. It has referred to the Public Prosecution 16 complaints that are still pendi... September 01, 2021 96 Category: Crime News
4-billion-per-year-lost-to-corruption_kuwait
$4 Billion Per Year Lost To Corruption Nearly 1.2 billion dinars ($4 billion) is lost annually to corruption in Kuwait, according chairman of the Kuwait Economic Society, Abdul Wahab Al Rasheed. Al Rashhed said the financial crisis give... August 31, 2021 183 Category: Crime News
alrajaan-extradition-ongoing-poet-arrest-hit_kuwait
Al-Rajaan Extradition ‘ongoing’; Poet Arrest Hit Deputy Prime Minister and Minister of Justice and Minister of State for Nazaha Enhancement Abdullah Al-Rumi has responded to the queries of MP Abdullah Al-Turaiji, affirming that the concerned British... July 06, 2021 152 Category: Crime News
corruption-detected-in-multiple-departments_kuwait
Corruption Detected In Multiple Departments The higher management at Kuwait Municipality is keen on filling up vacant supervisory positions, including nine vacancies in various monitoring departments and one in the Tenders and Contracts Departm... July 04, 2021 208 Category: Crime News
declare-assets-before-after-job_kuwait
‘Declare Assets Before, After Job’ The number of financial disclosures received by the Kuwait Anti-Corruption Authority (Nazaha) from those covered by its establishment law and executive regulations since the time of its enactment to A... May 02, 2021 282 Category: Kuwait
whoever-steals-a-dinar-will-not-hesitate-to-steal-the-whole-country_kuwait
‘Whoever Steals A Dinar Will Not Hesitate To Steal The Whole Country’ “THERE has been a lot of talk about combating corruption and referring former officials to the concerned authorities. This is good if we practice work in the right direction and punish those who... April 07, 2021 408 Category: Crime News
no-to-bribery-power-abuse_kuwait
No To Bribery, Power Abuse Director of Cases and Investigations Department at Kuwait Anti- Corruption Authority (Nazaha) Abdul Hamid Al-Hamr stressed the need to take more measures to protect State agencies from bribery and abu... April 06, 2021 252 Category: Crime News
bid-to-combat-corruption_kuwait
Bid To Combat Corruption The Public Authority for Combating Corruption, Nazaha, has signed an agreement with the Kuwait Institute for Scientific Research (KISR), according to which the institute will conduct a study on &lsquo... March 23, 2021 375 Category: Crime News
former-french-president-sarkozy-sentenced-to-jail-for-corruption_kuwait
Former French President Sarkozy Sentenced To Jail For Corruption French ex-President Nicolas Sarkozy has been sentenced to three years in jail, two of them suspended, for corruption. The 66-year-old was found guilty of trying to bribe a magistrate by offering hi... March 01, 2021 404 Category: International
new-airport-project-referred-to-anti-corruption-authority_kuwait
New Airport Project Referred To Anti Corruption Authority The Minister of Public Works and Minister of State for Municipal Affairs Dr Rana Al-Fares referred a report of a fact-finding committee on the new Kuwait airport project to Public Anti-Corruption Auth... February 16, 2021 516 Category: Kuwait
tell-and-get-paid_kuwait
Tell And Get Paid The Acting Secretary-General of the Public Authority for Combating Corruption (Nazaha), Dr. Muhammad Buzuber, announced that “a mechanism for disbursing a sum of money for the whistleblower in c... February 10, 2021 460 Category: Kuwait
top-official-of-the-amiri-diwan-probed--funds-embezzled_kuwait
Top Official Of The Amiri Diwan Probed – Funds Embezzled Kuwait Anti-Corruption Authority (Nazaha) referred an official of the Amiri Diwan and some others to the Public Prosecution on charges of facilitating the seizure of public funds, says Al-Qabas daily.... February 07, 2021 250 Category: Crime News
info-ministry-sends-3-cases-on-public-funds-violations-to-nazaha_kuwait
Info Ministry Sends 3 Cases On Public Funds Violations To Nazaha The Ministry of Information referred three profile cases related to a suspicion of violation to public funds to the Public Authority for Combating Corruption (Nazaha), to take the necessary measures i... February 01, 2021 247 Category: Kuwait
fighting-corruption-top-priority_kuwait
Fighting Corruption Top Priority His Highness the Prime Minister Sheikh Sabah Khaled Al-Hamad Al-Sabah confirmed that the government’s top priority is fighting corruption and protecting public money, saying that this digital tr... January 28, 2021 322 Category: Kuwait
financial-disclosure-bill-set_kuwait
Financial Disclosure Bill Set Al-Shaheen pointed out that the current law obligates the abovementioned individuals to submit their financial disclosures in sealed envelopes to Nazaha and the contents can be revealed only if reques... January 27, 2021 264 Category: Kuwait
some-employees-of-pada-referred-to-public-prosecution_kuwait
Some Employees Of PADA Referred To Public Prosecution  The official spokesperson of the Public Authority for Disabled Affairs (PADA) and the Director of the Legal Affairs Department Mubarak Al-Baddah says the authority has referred some employees to... January 23, 2021 224 Category: Kuwait
nazaha-investigating-suspicions-of-corruption-in-37-government-institutions_kuwait
Nazaha Investigating Suspicions Of Corruption In 37 Government Institutions The Public Authority for Combating Corruption “Nazaha” revealed suspicions of corruption in 37 government agencies, noting that it had received 90 alerts until the end of December last yea... January 18, 2021 233 Category: Kuwait
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