Forgery in Kuwait | Kuwaiti Citizenship Through Forgery Gets A Saudi Man 3 Years In Prison

News On Forgery

kuwaiti-citizenship-through-forgery-gets-a-saudi-man-3-years-in-prison_kuwait

Kuwaiti Citizenship Through Forgery Gets A Saudi Man 3 Years In Prison Using forgery, he became a Kuwaiti citizen and worked in several Kuwaiti ministries, the Kuwaiti media reported. Kuwait's top court revoked that man's acquittal and sentenced him to three year... March 31, 2022 247 Category: Crime News

member-of-kuwaits-ruling-family-gets-3-years-in-jail-for-forgery_kuwait

Member Of Kuwait’s Ruling Family Gets 3 Years In Jail For Forgery A Kuwaiti criminal court has sentenced a female member of the ruling family to three years in prison after she was found guilty of forging her university degree and using it to increase her salary, a ... February 05, 2022 271 Category: Crime News

imam-at-kuwait-mosque-fined-10000-for-forging-official-papers_kuwait

Imam At Kuwait Mosque Fined $10,000 For Forging Official Papers A Kuwaiti court has convicted an imam after he was found guilty of forging official documents stating that he had taken care of his disabled son, and his wife had given up her right to care to obtain ... January 30, 2022 379 Category: Crime News

bribery-forgery-moneylaundering--court-set-to-hear-judges-appeal_kuwait

‘Bribery, Forgery, Money-laundering’ – Court Set To Hear Judges’ Appeal The Court of Appeals is set to tackle the case of judges’ bribery, forgery and money laundering, after a lower court had ruled the imprisonment, dismissal and fining of six judges, the confiscat... January 05, 2022 236 Category: Crime News

sab-uncovers-scandal-in-ministry-of-awqaf-tied-to-forgery-of-names_kuwait

SAB Uncovers Scandal In Ministry Of Awqaf Tied To Forgery Of Names The State Audit Bureau has uncovered a scandal in the Ministry of Awqaf and Islamic Affairs, which involved forgery of names of some of its employees in order to facilitate obtaining of driving licens... November 07, 2021 329 Category: Crime News

plan-on-cards-to-prevent-education-docus-forgery_kuwait

Plan On Cards To Prevent Education Docus Forgery Assistant Secretary General at the Prevention Sector in Kuwait Anti-Corruption Authority (Nazaha) Eng Abrar Al-Hammad has confirmed that the sector finalized a number of decisions, including the new m... September 29, 2021 398 Category: Education

program-developed-linking-all-medical-facilities-to-prevent-sick-leave-forgery_kuwait

Program Developed Linking All Medical Facilities To Prevent Sick Leave Forgery The Ministry of Health said a program has been developed to link all health centers and hospitals to streamline its work after getting rid of paper work, reports Al- Anba daily. The ministry said sick... September 28, 2021 423 Category: Kuwait

cid-accepts-kd-2000-bribe-to-release-a-syrian_kuwait

CID Accepts KD 2,000 Bribe To Release A Syrian An employee of the Criminal Investigation Department (CID) and a Syrian has been referred to the Public Prosecution, reports Al-Anba daily. This happened after the CID man allegedly accepted 2,000 din... August 30, 2021 856 Category: Crime News

Anti-corruption Body Launches Probe Into PADA Forgery Kuwait Anti-Corruption Authority (Nazaha) has detected fraud in the reports of the Public Authority for the Disabled Affairs (PADA), which indicates “suspicion of crime related to corruption, vi... July 17, 2021 263 Category: Crime News

sick-leave-fiddlers-face-law--its-forgery_kuwait

‘Sick Leave Fiddlers Face Law’ – It’s Forgery Acting Secretary- General of the Kuwait Anti-Corruption Authority (Nazaha) Dr. Mohammad Buzabar warned against tampering with sick leaves, affirming that any tampering is regarded as forgery punishabl... July 06, 2021 322 Category: Crime News

4 Absolved In Forgery The Criminal Court has acquitted 4 defendants of the charge of forging official documents — traffic accident reports – for the benefit of certain people to help them benefit from insurance... June 30, 2021 371 Category: Crime News

sheikh-ahmed-on-trial-in-geneva-on-forgery_kuwait

Sheikh Ahmed On Trial In Geneva On Forgery Olympic powerbroker Sheikh Ahmed Al-Fahad Al-Ahmed Al-Jaber Al-Sabah will go on trial in Switzerland this month in a forgery case he has said is linked to political rivalry. The case has essentiall... February 13, 2021 470 Category: Crime News

saudi-sentenced-to-7-years-for-forgery_kuwait

Saudi Sentenced To 7 Years For Forgery The Criminal Court has found a Saudi Arabian guilty of forging the Kuwaiti nationality and sentenced him to seven years in prison with hard labor, says Al-Seyassah. The defendant was found guilty o... December 10, 2020 457 Category: Crime News

cid-arrested-coop-cashier-for-stealing-7000-kd_kuwait

CID Arrested Co-op Cashier For Stealing 7,000 KD Personnel from the Criminal Investigation Department (CID) have arrested an unidentified Arab cashier for stealing 7,000 dinars from a cooperative society. The suspect forged the receipts showing h... June 16, 2020 1819 Category: Crime News

200 Forgery Cases Over 5 Years Over the past five years, the Ministry of Foreign Affairs has discovered 200 cases of fraud, reports Al-Jarida daily. The daily some of these frauds were committed by foreign embassies operating in... December 22, 2019 518 Category: Kuwait

four-jailed-in-kuwait-citizenship-forgery_kuwait

Four Jailed In Kuwait Citizenship Forgery The criminal court sentenced two Syrians and two Saudi to 3 years in prison followed by deportation over charges of forging documents to receive Kuwaiti citizenship SOURCE : AYMANMAT ... December 12, 2019 477 Category: Crime News

forgery-of-engineering-degrees--5-indians-and-syrian-sent-to-prosecution_kuwait

Forgery Of Engineering Degrees - 5 Indians And Syrian Sent To Prosecution The certificates accreditation mechanism implemented by Kuwait Engineers Society (KES) led to the discovery that six engineers – one Syrian and five Indians – forged their certificates, so... November 13, 2019 785 Category: Crime News

female-doctor-arrested-for-forgery_kuwait

Female Doctor Arrested For Forgery The Director- General of the General Directorate of Residency Affairs has referred an Iranian doctor to the Public Prosecution after accusing her of forgery, reports Al-Rai daily. The daily added, ... July 11, 2019 2096 Category: Crime News

new-case-of-forgery-for-kuwaiti-nationality-by-a-saudi-national-comes-to-light_kuwait

New Case Of Forgery For Kuwaiti Nationality By A Saudi National Comes To Light The Public Prosecutor’s Office is investigating a new case of forgery involving a Kuwaiti who entered into a deal 11 years ago with a Saudi to add him to his nationality file in return for 30,00... July 09, 2019 412 Category: Crime News

court-acquitted-a-citizen-of-forgery-and-embezzling-kd23000-from-the-public-fund_kuwait

Court Acquitted A Citizen Of Forgery And Embezzling KD23,000 From The Public Fund The Criminal Court acquitted a citizen of forgery and embezzling KD23,000 from the public fund. Lawyer for the citizen, Attorney En’aam Haydar, argued that the prosecution failed to provide subs... June 30, 2019 313 Category: Crime News

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