Fraud Case
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Court Aquitted A Female Bank Employee Over A Fraud Case17 May 2016The Misdemeanor Court presided over by Judge Faisal Al-Askari acquitted a female employee of a local bank of alleged falsification of documents and illegal withdrawal of KD 70,000...Man Held Over Kd 0.5m Fraud Case22 September 2016A wanted Kuwaiti citizen who is involved in 14 cases and was sentenced to two-year imprisonment for financial fraud of half million dinars was arrested in Ahmadi. According to secu...