Embezzled
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Kuwait Authorities Seek Assistance Of Interpol To Track Down A Woman Who Embezzled Millions Of Dinars26 April 2016Authorities in Kuwait will seek assistance of the Interpol to track down a woman who embezzled millions of dinars and fled to Iran. “Steps are underway to secure an inte...Mosa Revealed That The Phfs Managed To Recover Its Embezzled Money Of Kd 3.48 Million07 May 2017Minister of Social Affairs and Labor and State Minister for Economy Affairs Hind Al-Sabeeh revealed that the Patients Helping Fund Society (PHFS) managed to recover its embezzled m...Syrian Expat Who Was Accused Of Betrayal Of Trust Was Arrested27 September 2017A Syrian expatriate who was accused of betrayal of trust was arrested in Sabah Al- Salem area and referred to Firdous Investigations, reports Al Rai daily. The suspect was arrested...Awqaf Official Under Probe01 July 2018An official in the Ministry of Awqaf was referred to the Public Prosecution for embezzling public funds after the Public Fund Crimes Unit in the Criminal Investigations General Dep...Top Official In Customs Department Corrupt – Kd 12 Million Embezzled05 April 2019The Anti- Corruption Authority (Nazaha) has discovered the involvement of a senior official of the Kuwait General Administration of Customs in corruption, reports Al-Rai daily quot...Cid Department Have Arrested An Arab Man Who Had Embezzled Kd 300,00008 April 2019Personnel from the Criminal Investigations Department have arrested an Arab man who had embezzled KD 300,000 from a company which had given him mandate to lease and collect rents f...Kuwait Oil Company Director Booked In For Corruption – Kd 4 Million Embezzled24 April 2019The Executive Management of the oil sector has said it is determined to fight corruption in all its forms, after referring one of the KOC directors of one of the projects to the An...Two Expats Embezzles Kd 60,588 Cash01 November 2019Statistics issued by the Public Authority for Agricultural Affairs and Fish Resources (PAAAFR) say judicial verdicts and warrants via Interpol have been issued for the arrest of tw...