embezzling
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An Accountant Left The Country After Embezzling Kd 158,00017 October 2015The Finance Department of the Ministry of Education and the Criminal Evidences Department for Investigations are pursuing legal action against an accountant working in the Finance...2 Arrested For Embezzling Kd 230,000 From The Ministry Of Electricity And Water27 November 2015An unidentified senior female employee and her male subordinate have been arrested and referred to the Public Prosecution for allegedly embezzling KD 230,000 from the Ministry of E...Head Of A Department In Moh Gets 5 Years Jail For Embezzling Public Funds05 February 2016The criminal Court presided over by Judge Mohammad Jafar sentenced the head of a department in Ministry of Health to five-year imprisonment and dismissal from his position, as he h...Two Employees Sentenced To Ten Years In Prison For Embezzling Kd86,00004 April 2016 Two employees, including a Lebanese national, of an oil company were sentenced to ten years in prison for embezzling a sum of KD86,000. The Criminal Court ordered them to...Kuwaiti Engineer Escaped To Iran After Embezzling Kd12 Million22 April 2016A Kuwaiti engineer has escaped to Iran after embezzling a sum of KD12 million from people. The runaway fraudster has been working at the Ministry of Electricity and Water for th...Court Acquitted Kuwaiti Ambassador And Ordered Him To Return The Embezzled Amount Kd 299,00006 December 2016The Court of Appeals acquitted a Kuwaiti ambassador after overturning the verdict of the First Instance Court which sentenced him to seven years in prison with hard labor for embez...Court Acquitted A Rent Collector Who Was Accused Of Embezzling Rent Proceeds Worth Kd 45,00010 January 2017The Misdemeanor Court acquitted a rent collector who was accused of embezzling rent proceeds worth KD 45,000 for buildings owned by a businessman. The Public Prosecution had accuse...Court Accepted The Petition Filed By Russian Woman Who Charged With Embezzling Money08 May 2017The Court of First Instance has accepted the petition filed by the Russian woman who is charged with embezzling money from the Public Ports Investment Fund (PPIF), reports Al-Jarid...Court Acquitted A Rent Collector And Rejected The Civil Case Filed Against Him16 July 2017The Court of First Instance acquitted a rent collector and rejected the civil case filed against him for alleged betrayal of trust and use of rents worth a total of KD 45,000 for p...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...Interpol Has Arrested Two Fugitives Who Escaped After Embezzling About Kd 2 Million27 April 2018The Interpol has arrested two fugitives who had escaped after embezzling about KD 2 million, reports Al-Anba daily. The daily added, one of them is the executive director and th...Top Oil Official To Prosecution For Embezzling Kd 5 Million09 December 2019An unidentified oil company affiliated to the Kuwait Petroleum Corporation was forced to terminate the services of a prominent senior oil official and refer him to the Public Prose...Nurse Escapes After Embezzling Kd 15,00026 June 2020A nurse who worked in a hospital in Al-Sabah medical specialized zone left onboard a flight from Kuwait and it was discovered she embezzled over KD 15,000 in unlawful payments duri...Senior Oil Sector Official Charged With Embezzling Govt Funds, Money Laundering Pours Cold Water On Accusations04 November 2021A senior official from Kuwait’s oil sector has been referred to the Public Funds Prosecution for interrogation for allegedly embezzling money in the case of the Vietnam Refin...