Detectives in Kuwait | Kuwait Detectives Called To Investigate Social Media Influencers For Money Laundering

News On Detectives

kuwait--detectives-called-to-investigate-social-media-influencers-for-money-laundering_kuwait

Kuwait Detectives Called To Investigate Social Media Influencers For Money Laundering Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. com. Arabic publication Al-Jarida cited sources ... December 11, 2018 614 Category: Crime News

woman's-death-still-shrouded-in-mystery_kuwait

Woman's Death Still Shrouded In Mystery The mystery surrounding the death of a woman in Kuwait lingers on, Kuwait Timesreported. Forensic experts and detectives were unable to identify the victim as her fingerprints were not found i... December 05, 2018 970 Category: Crime News

cid-have-arrested-a-three-man-gang-for-breaking-into-vehicles_kuwait

CID Have Arrested A Three-man Gang For Breaking Into Vehicles Personnel from the Criminal Investigations Department have arrested a three-man gang for breaking into vehicles parked on open grounds opposite the Friday Market, Jahra, the Mubarakiya Market and Ardh... March 20, 2018 434 Category: Crime News

drug-peddler-escaped-arrest-by-officers_kuwait

Drug Peddler Escaped Arrest By Officers A drug peddler escaped arrest by officers from the Farwaniya Security Command, leaving behind four bags of hashish valued at KD 70,000 in Ishbiliya. A security source said the officers apprehended a y... January 02, 2018 616 Category: Crime News

cid-arrested-31,000-individuals-who-were-wanted-by-law-for-various-cases_kuwait

CID Arrested 31,000 Individuals Who Were Wanted By Law For Various Cases Officers from the Criminal Investigations Department arrested 31,000 individuals who were wanted by law for various cases since the beginning of 2017 until Dec 31, reports Al-Qabas daily quoting infor... January 02, 2018 564 Category: Crime News

three-indians-arrested-for-running-the-factory-in-nugra-area_kuwait

Three Indians Arrested For Running The Factory In Nugra Area Security operatives from Hawalli Command raided a local liquor factory in Nugra area and arrested three Indians – born in 1976, 1981 and 1984 respectively for running the factory, says Al-Seyass... December 27, 2017 663 Category: Crime News

securitymen-raided-a-liquor-factory-run-by-two-asians-and-arrested_kuwait

Securitymen Raided A Liquor Factory Run By Two Asians And Arrested Ahmadi securitymen raided a liquor factory run by two Asians in Abu Halifa area, and confiscated barrels full of local-made liquor alongside different sizes of bottles. The arrest followed a tip-off t... November 14, 2017 623 Category: Crime News

detectives-arrested-man-who-swindled-kd-10,000-from-a-kuwaiti-woman_kuwait

Detectives Arrested Man Who Swindled KD 10,000 From A Kuwaiti Woman Detectives from Criminal Investigations Department arrested a con man who swindled KD 10,000 from a Kuwaiti woman in her 30s, reports Al Shahed daily. The victim, who works at Ministry of Health, had ... October 17, 2017 661 Category: Crime News

4-member-gang-arrested-as-they-forced-to-work-in-massage-parlors-and-provide-sexual-services_kuwait

4 Member Gang Arrested As They Forced To Work In Massage Parlors And Provide Sexual Services Detectives from Ahmadi Security Command landed a huge blow on a human trafficking gang following the arrest of four men — two Bedoun and two Asians — in Fintas area. With this arrest, the ... October 17, 2017 714 Category: Crime News

farwaniya-securitymen-arrested-27-violators-of-residency-law-and-five-wanted-individuals_kuwait

Farwaniya Securitymen Arrested 27 Violators Of Residency Law And Five Wanted Individuals Farwaniya securitymen arrested 27 violators of residency law and five wanted individuals during security campaigns. According to security sources, Farwaniya Security Director Major General Saleh Al-En... October 09, 2017 561 Category: Crime News

110-laborers-found-under-closed-companies_kuwait

110 Laborers Found Under Closed Companies Residency affairs detectives discovered that 15 closed companies are sponsoring 110 laborers in the country. ; (adsbygoogle = window.adsbygoogle || []).push({}); According to report, ... October 05, 2017 675 Category: Crime News

officers-arrested-two-asians-for-running-a-liquor-factory_kuwait

Officers Arrested Two Asians For Running A Liquor Factory Officers from Ahmadi Security Directorate arrested two Asians for running a liquor factory inside their fl at, says Al-Seyassah. A security source said Ahmadi Security Chief Brigadier Abdullah Safaa r... October 03, 2017 1019 Category: Crime News

man-dies-after-falling-from-building-in-jabriya-_kuwait

Man Dies After Falling From Building In Jabriya An investigation was opened into the death of a Citizen in his 20s who fell from the 7th floor building in Jabriya area , detectives are investigating the reason behind the fall. SOURCE : AYMANMAT ... September 09, 2017 564 Category: Crime News

detectives-foiled-an-attempt-to-smuggle-200-bottles-of-various-imported-liquor_kuwait

Detectives Foiled An Attempt To Smuggle 200 Bottles Of Various Imported Liquor Farwaniya detectives foiled an attempt to smuggle 200 bottles of various imported liquor into the local market just 24 hours before the Eid al-Adha holidays. According to security sources, when the... September 01, 2017 582 Category: Crime News

the-remains-of-a-kuwaiti-man-died-inside-a-flat-were-referred-to-forensics_kuwait

The Remains Of A Kuwaiti Man Died Inside A Flat Were Referred To Forensics The remains of a Kuwaiti man who died inside a flat in Salmiya area were referred to Forensics by Criminal Evidences Men to investigate the cause of death. A security source said the citizen born in 1... July 09, 2017 491 Category: Crime News

11-arrested-in-fake-domestic-help-office_kuwait

11 Arrested In Fake Domestic Help Office Residency Affairs Department detectives arrested 11 Ethiopian women on charges of running a bogus domestic helpers office and using it to trade in absconding domestic workers, once the information was... July 05, 2017 1161 Category: Crime News

Eight-Gang Members Arrested Criminal detectives arrested a eight-member gang involved in several theft and criminal, the gang which includes six Citizens and two Saudis, they were caught inside a stable in Wafra area, police als... June 29, 2017 1014 Category: Crime News

fears-of-possible-serial-child-rapist_kuwait

Fears Of Possible Serial Child Rapist Police say they have arrested a man who raped three Egyptians and there are fears more victims may still be out there, the 20-year-old Bedoon man was arrested by Farwaniya detectives on charges of kid... June 19, 2017 624 Category: Crime News

cid-have-uncovered-the-murder-mystery-of-an-indian-woman_kuwait

CID Have Uncovered The Murder Mystery Of An Indian Woman The Public Relations and Security Media Department of the Ministry of Interior said detectives from the Criminal Investigation Department have uncovered the murder mystery of an Indian woman, reports ... June 19, 2017 423 Category: Crime News

bedoon-arrested-for-raping-3-children_kuwait

Bedoon Arrested For Raping 3 Children A-20-year-old Bedoon man was arrested by Farwaniya detectives on charges of kidnaping and raping 3 Egyptian children, the victims ranged in age from 11 to 12, the rapes by the suspect started before R... June 13, 2017 1566 Category: Crime News

Page 1 of 3