financial fraud
-
60 Year Old Kuwaiti Arrested20 September 2016A 60-year-old Kuwaiti who had been sentenced in absentia in connection with a financial fraud worth KD 50,000 has been arrested and handed over to the Sentences Enforcement Departm...Criminal Court Sentences 4 Expatriates To 7-Year Imprisonment For Database Hacking06 February 2024The Criminal Court has issued a verdict to incarcerate four expatriates for a duration of 7 years with hard labor, alongside imposing a fine of 4,200 dinars and deportation upon co...