Forgery
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A Tanzanian Arrested For Forging Kuwaiti Passports And Civil Ids03 October 2015A Tanzanian expatriate was arrested in Salmiya area for forging Kuwaiti passports and civil IDs as well as a number of documents associated with various governmental authorities an...Duo Arrested For Bank Documents Forgery Case19 May 2016Capital Criminal Department uncovered a network of Egyptian and Lebanese nationals that forged bank documents to obtain loans and also provided sureties to unqualified loan seekers...Kuwaitis And Egyptians Arrested For Forging Certificates03 June 2016Officers from the Money Laundering Unit in the General Criminal Investigation Department at the Ministry of Interior arrested a gang of four — two Egyptians and two Kuwaitis...Ministry To Deal With Citizenship Documents Linked To Forgery24 June 2016The Ministry of Interior (MOI) supports all efforts to deal with citizenship and travel documents linked to forgery, Deputy Prime Minister and Interior Minister Sheikh Mohammad Al-...Man Arrested For Forgery07 August 2016Residency detectives in Farwaniya arrested a company representative accusing of forging a civil ID, and forging his sponsor’s signature without his knowledge. The suspect had...Woman Swindled Through Telephone22 August 2016An old Kuwaiti woman fell victim to swindling through telephone in spite of the repeated warnings issued by telecommunication companies that the public should be wary of calls givi...120 Citizens Probed On Charges Of Forgery28 August 2016A senior judicial source says 120 citizens who are accused of obtaining Kuwaiti nationality through fraudulent ways have been interrogated by the Public Prosecution so far this yea...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...Filipina Maid Filed A Complaint On An Unidentified Person Of Stealing Kd 360 From Her Bank Account31 January 2017A Filipina maid born in 1958 and has been working in Kuwait for 30 years has filed a complaint with the Salmiya Police Station accusing an unidentified person of swindling her and...Kuwaiti Authorities Cracked Down On Government Employees Caught Tampering Fingerprint Scanners01 February 2017Kuwaiti authorities cracked down on government employees caught tampering with fingerprint scanners. The Criminal Court found 34 employees guilty of forgery, rejecting their ple...Court Sentences Kuwaiti Citizen And His Saudi Son To 7 Year Imprisonment07 February 2017The Court of Appeals upheld the verdict issued by the Court of First Instance which sentenced a Kuwaiti citizen to sevenyear imprisonment and his “Saudi son” to seven-y...61 Visas Issued To Laborers Under A Bogus Company Owned By A Kuwaiti10 February 2017General Department for Residency Affairs has uncovered forgery of 61 work permits issued to laborers registered under a bogus company owned by a Kuwaiti citizen. In a press stat...Detectives Arrested Two Expats For Forgery24 February 2017Detectives from the General Department of Residency Affairs arrested two expatriates for forgery. The first suspect who works for the traffic department forged stamps of the depart...Two Accused Of Participating In A Crime Of Forgering Of Kuwaiti Citizenship With Another Individual17 March 2017The Court of Appeals presided over by Judge Nasr Salem Al-Heed, with members Judge Sorour Bazghal and Judge Mohammad Sheta, upheld the verdict issued by the Criminal Court which ac...12,000 Asian And Arab Nationals Have Tried To Enter The Country Illegally10 April 2017Some 12,000 Asian and Arab nationals who were deported from the country five years ago have tried to enter the country illegally on forged passports and fake names, according to se...