News On Fraud
fraud-of-kd-193000-by-two-employees-absolved_kuwait
Fraud Of KD 193,000 By Two Employees Absolved The High Court in Kuwait City has acquitted a government employee and a Kuwaiti civilian accused of usurping KD 193,000 and collaborating in a crime, according to the Al-Seyassah newspaper. According ... February 09, 2022 517 Category: Kuwait
queries-barrage-on-minister-over-covid-details-sought-on-vaccine-imports_kuwait
Queries Barrage On Minister Over Covid; Details Sought On Vaccine Imports MP Shuaib Al-Muwaizri has forwarded queries to Minister of Health Dr Khalid Al-Saeed about coronavirus as follows: ■ If vaccination against the virus is compulsory; ■ If his ministry asked t... February 05, 2022 233 Category: Kuwait
solution-eyed-for-land-fraud-victims_kuwait
Solution Eyed For Land Fraud Victims The Finance and Economic Committee of the National Assembly is expected to meet soon to find a solution to the issue of Kuwaitis who are victims of a real estate fraud, reports Al-Jarida daily. The da... February 02, 2022 115 Category: Crime News
fraud-real-estate-company-told-to-pay-kd-40000-to-a-kuwaiti_kuwait
Fraud Real Estate Company Told To Pay KD 40,000 To A Kuwaiti The Court of Appeals upheld the verdict issued by the Court of First Instance, which obligated a real estate company to pay KD 40,000 to a citizen after it was proven that the company defrauded him th... January 25, 2022 166 Category: Crime News
real-estate-fraud-cases-adjourned-to-march-20_kuwait
Real Estate Fraud Cases Adjourned To March 20 The Criminal Court adjourned to March 20 the cases related to real estate fraud and money laundering, filed against a former MP and others were accused. The cases were adjourned to study the experts&r... January 10, 2022 138 Category: Crime News
new-pam-initiative-to-monitor-fraud_kuwait
New PAM Initiative To Monitor Fraud In line with governmental efforts to purge the labor market of random workers, visa traders and fictitious companies; the Public Authority for Manpower (PAM) has launched a new mechanism to monitor bu... December 16, 2021 497 Category: Kuwait
govt-blamed-in-real-estate-fraud_kuwait
Govt Blamed In Real Estate Fraud MP Osama Al-Shaheen submitted a proposal to remove all administrative obstacles that citizens are facing in continuing their studies while working. He pointed out that many court verdicts have been is... November 23, 2021 133 Category: Kuwait
kuwaiti-woman-on-trial-in-multimillion-fraud_kuwait
Kuwaiti Woman On Trial In Multi-million Fraud A Kuwaiti criminal court has ordered jailing a Kuwaiti businesswoman pending her trial on charges of involvement in a multi-million development fraud. The woman, a manager of exhibition organising ... November 14, 2021 306 Category: Crime News
10-yrs-jail-term-for-egyptian-expat--sold-fake-apartments-in-turkey_kuwait
10 Yrs Jail Term For Egyptian Expat – Sold Fake Apartments In Turkey In a new ruling in real estate fraud cases, the Criminal Court sentenced the director of a real estate company, who is an Egyptian expatriate, to 10 years in prison, reports Al-Rai daily. The ruling i... September 27, 2021 235 Category: Crime News
court-acquits-33-staff-in-high-profile-fraud-case_kuwait
Court Acquits 33 Staff In High Profile Fraud Case Last week, the Court of Cassation dropped the curtain on the second biggest case of real estate fraud and money laundering. In this case that occupied local public opinion for a long time, the court p... September 19, 2021 368 Category: Crime News
appeal-in-salehi-case-sept-21--fraud-arms-drugs_kuwait
Appeal In ‘Salehi’ Case Sept 21 – ‘Fraud, Arms, Drugs’ The Court of Appeals has set the session of September 21 to handle one of the biggest cases that occupied public opinion – the “Iranian Fouad Salehi Network” case, as known in the me... September 15, 2021 276 Category: Crime News
woman-wins-comp-in-land-fraud_kuwait
Woman Wins Comp In Land Fraud The Civil Court obligated a well-known real estate company, which was involved in real estate fraud, to pay a Kuwaiti woman a sum of KD 40,000, after the company deceived her with a fictitious project... August 25, 2021 277 Category: Crime News
man-jailed-for-claiming-to-be-member-of-royal-family-committing-fraud_kuwait
Man Jailed For Claiming To Be Member Of Royal Family, Committing Fraud Kuwaiti authorities have arrested and remanded a suspected fraudster, who claimed to be a member of the royal family to dupe girls and swindle them out of money, local media reported. The suspect, ... May 22, 2021 524 Category: Crime News
selling-nonexistent-farms_kuwait
Selling ‘non-existent’ Farms Personnel from the Criminal Investigation Department (CID) put an end to the story of a dismissed employee from the Public Authority for Agricultural Affairs and Fish Resources (PAAAFR) who was swindl... April 20, 2021 439 Category: Crime News
panel-okays-bill-to-set-up-fund-to-compensate-estate-fraud-victims_kuwait
Panel Okays Bill To Set Up Fund To Compensate Estate Fraud Victims The parliamentary Legal and Legislative Affairs Committee has approved the bill on establishing a fund for compensating the victims of real estate fraud. According to the bill, the fund will pay 80 pe... April 13, 2021 329 Category: Kuwait
commercial-fraud-gains-foothold--jahra-shops-eateries-raided_kuwait
Commercial Fraud Gains Foothold ; Jahra Shops, Eateries Raided Jahra and Kabad Emergency Team in the Commercial Control and Consumer Protection Sector at the Ministry of Commerce and Industry inspected a number of restaurants, markets and shops; including those s... February 28, 2021 371 Category: Crime News
interpol-extradites-kuwaiti-woman-convicted-of-realestate-fraud_kuwait
Interpol Extradites Kuwaiti Woman Convicted Of Real-estate Fraud INTERPOL extradited to Kuwait a Kuwaiti woman who was sentenced to seven-year imprisonment with hard labor and a fine of KD 70 million, after being convicted of real-estate fraud, reports Al- Seyassah... January 31, 2021 693 Category: Crime News
real-estate-fraud-nabbed-for-swindling-many-kuwaitis-offering-property-in-us_kuwait
Real Estate Fraud Nabbed For Swindling Many Kuwaitis Offering Property In US Personnel from the Criminal Investigation Department (CID) have arrested a citizen working in the real estate field and promoting real estate in the United States of America for swindling a number of ... January 17, 2021 256 Category: Crime News
court-sentences-kuwaiti-and-an-expat-to-10-years-jail-in-public-funds-fraud_kuwait
Court Sentences Kuwaiti And An Expat To 10 Years Jail In Public Funds Fraud The Criminal Court sentenced a supervisor from the Ministry of Awqaf and Islamic Affairs, a Kuwaiti citizen and an expatriate to ten-year imprisonment with hard labor, and obligated them to return KD ... December 29, 2020 337 Category: Crime News
moci-urges-to-report-fraud-or-high-prices-at-hotline-number_kuwait
MOCI Urges To Report Fraud Or High Prices At Hotline Number The Ministry of Commerce and Industry (MOCI) has asked the citizens and expatriates to report commercial fraud or high prices at the hotline number 135, WhatsApp 55135135, Consumer Protection Center o... December 27, 2020 472 Category: Kuwait
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