Embezzlement
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Former Ambassador Jailed 7 Years For Embezzlement30 November 2015A court in Kuwait has sentenced a former ambassador to seven years in jail on charges of financial irregularities, including money laundering. The criminal court in Kuwait Cit...Former Kuwaiti Minister Comes Out Clean In Embezzlement Of Public Funds Case19 April 2016The Criminal Court acquitted former Kuwaiti Endowments Minister Dr. Ali Al-Zamea in a case involving embezzlement of public funds. The Public Prosecution had charged the defen...Public Authority For Social Security Accountant Arrested For Forgery And Embezzlement03 December 2016An accountant of Jordanian nationality working at the Public Authority for Social Security was arrested for forgery and embezzlement. In a press statement, the General Department o...Moh Investigates Embezzlement Of Over Kd 70mn Which Had Been Earmarked For Dispatching Citizens For Medical Treatment08 January 2017The Ministry of Health is investigating the ‘embezzlement’ of more than KD 70 million which had been earmarked for dispatching citizens for medical treatment overseas...Court Sentenced Asian Ambassador To Prison10 January 2017The Court of Appeals overturned the verdict issued by the Court of First Instance which sentenced the ambassador of an Asian country to prison. The court instead acquitted him of e...State Audit Bureau Indicates 6456 Citizens Received Overseas Treatment23 January 2017Recent statistics of State Audit Bureau (SAB) indicate that 6456 citizens received overseas treatment from Jan 2014 and Jan 2015 via ‘wasta’ and interference of some MP...Colonel Has Reportedly Filed A Complaint Against The Lawyer For Withdrawing Kd 2m Using Forged Cheques13 February 2017The Public Funds Prosecution began interrogations with a lawyer on charges of fraud and embezzlement in bank securities upon a complaint filed by a police colonel. The colonel h...Investigating A Crime Of Fraud And Embezzlement Of Kd 1 Million By Two Employees Of Moh31 July 2017The Public Prosecution is currently investigating a crime of fraud and embezzlement of KD 1 million by two employees of Ministry of Health, reports Al-Anba daily. According to i...Senior Officer And 5 Expats Probed In Scam24 August 2017Deputy Prime Minister and Interior Minister Sheikh Khalid Al-Jarrah has ordered to refer a senior police officer and five expatriates of different nationalities to the Public Prose...Court Acquitted Three Employees For Forgery05 September 2017The Criminal Court acquitted three employees of General Department for Citizenship and Passport Affairs of charges of embezzlement and forgery. Two others were sentenced to four-ye...Official Report Disclosed The Spread Of Financial And Administrative Corruption In Moe11 September 2017 An official report has disclosed the spread of financial and administrative corruption in Ministry of Education. The report contains the response provided by the Minister...Court Of Cassation Ruled In Favor Of One Of Subsidiaries Of Kotc In Recovering 31.5 Million From Frozen Accounts02 January 2018The Court of Cassation ruled in favor of one of the subsidiaries of Kuwait Oil Tankers Company (KOTC) in recovering $31.5 million from the frozen accounts of the second defendant i...Khaleda Zia Jailed For Five Years In Corruption Case09 February 2018A court in the Bangladeshi capital, Dhaka, has sentenced former Prime Minister Khaleda Zia to jail in a corruption case. Judge Md Akhtaruzzaman of the Special Court-5 on Thursda...Public Prosecution Received A Report From Sab On Embezzlement Of Funds06 August 2018The Public Prosecution received a report from the State Audit Bureau about the administrative anomalies and Public Funds Protection Law violations uncovered in the Health Office in...Knpc Officials Under Probe For Embezzlement19 October 2018The Kuwait National Petroleum Company (KNPC) has submitted a comprehensive report to the State Audit Bureau on the results of internal investigations conducted by the company which...