Investigation in Kuwait

News On Investigation

alabdullah-refers-again-director-of-ports-for-investigation_kuwait

Al-Abdullah Refers Again Director Of Ports For Investigation Minister of Commerce and Industry, Dr. Abdullah Al-Salman, has issued a new decision to refer the Director-General of the Kuwait Ports Authority Sheikh Yousef Al-Abdullah Al-Sabah for investigation fo... October 19, 2021 404 Category: Kuwait

pam-chief-who-issued-decision-to-stop-60-residency-referred-for-investigation_kuwait

PAM Chief, Who Issued Decision To Stop 60+ Residency, Referred For Investigation Minister of Commerce and Industry Abdullah Al-Salman referred Public Authority for Manpower PAM Director Ahmad Al-Mousa for investigation after he issued a decision to halt the renewal of visas of res... October 13, 2021 804 Category: Kuwait

alfares-refers-two-officials-in-transportation-sector-for-investigation_kuwait

Al-Fares Refers Two Officials In Transportation Sector For Investigation The Minister of Public Works and Minister of State for Communications and Information Technology, Dr. Rana Al-Faris, referred two high ranking officials in the Ministry of Transport for investigations... May 25, 2021 234 Category: Kuwait

security-man-under-investigation-for-inappropriate-behavior-against-a-resident_kuwait

Security Man Under Investigation For Inappropriate Behavior Against A Resident In response to a video clip that was circulated on some social media sites, the General Administration of Security Relations and Media at the Ministry of Interior stated that the security man acted im... May 18, 2021 767 Category: Kuwait

investigations-ongoing-against-people-firms-publishing-adverts-soliciting-donations_kuwait

Investigations Ongoing Against People, Firms Publishing Adverts Soliciting Donations Advertisements published by individuals and companies for collecting donations are being scrutinized to uncover anyone found in violation of regulations regarding charitable work, Al-Jarida daily repo... December 17, 2020 253 Category: Information

traffic-investigations-are-using-drones-to-trace-traffic-violators_kuwait

Traffic Investigations Are Using Drones To Trace Traffic Violators The Traffic Operations Department – Traffic Investigation Department has started using new technology to pursue reckless and violating traffic regulations on the ring, main and highway roads, by... October 29, 2020 361 Category: Information

Anti Corruption Alters Internal Investigation Of MOE Before Reporting Kuwait Anti-Corruption Authority (NAZAHA) has alerted the Ministry of Education about the need to conduct an internal investigation before referring the report on suspicions or corruption crimes to it... September 28, 2020 391 Category: Education

moh-announces-that-4-doctors-were-referred-for-investigation_kuwait

MoH Announces That 4 Doctors Were Referred For Investigation Ministry of Health (MoH) confirmed to Al-Qabas daily that 4 doctors were referred to the Jaber Al-Ali Health Center for investigation, following a citizen’s complaint regarding his daughter not ... August 27, 2020 543 Category: Automotive

7-judges-referred-for-investigation_kuwait

7 Judges Referred For Investigation In a move that directly deals with the principle of selfpurification of the judiciary from any flaws, and follows a procedure consistent with the directives issued by the Deputy Amir His Highness Shei... August 26, 2020 570 Category: Legal

boutiqaat-to-cooperate-in-money-laundering-investigation_kuwait

Boutiqaat To Cooperate In Money Laundering Investigation Boutiqaat Company affirmed its complete readiness to cooperate with the Department of Public Prosecution and the Kuwaiti judiciary to reach the truth after the company’s name surfaced in the inv... July 29, 2020 881 Category: Crime News

health-ministry-set-up-a-committee-to-investigate-abuse-in-the-nursing-services-sector_kuwait

Health Ministry Set Up A Committee To Investigate Abuse In The Nursing Services Sector The Kuwaiti Ministry of Health issued an decision today, Thursday, to form a committee to investigate administrative violations in the nursing services sector in Al-Sabah Medical Specialized Region re... June 25, 2020 1480 Category: Kuwait

many-senior-officials-under-investigation-for-alleged-misappropriation-of-public-funds_kuwait

Many Senior Officials Under Investigation For Alleged Misappropriation Of Public Funds Minister of Oil, Electricity and Water Dr. Khaled Al-Fadhil said the fact-finding committee tasked to investigate the alleged irregularities and misappropriation of public funds in the Ministry of El... June 21, 2020 563 Category: Crime News

moi-referred-an-inmate-for-investigation-for-clicking-photos-of-an-expat-inmate_kuwait

MOI Referred An Inmate For Investigation For Clicking Photos Of An Expat Inmate The Ministry of Interior referred and inmate for investigation for clicking photos of an expat inmate who is currently in Kuwait prison. The photos were being circulated which was taken from inside... June 17, 2020 762 Category: Crime News

minister-warns-suspicious-transactions-with-foreign-companies-will-be-investigated_kuwait

Minister Warns Suspicious Transactions With Foreign Companies Will Be Investigated The financial probe department (of the Ministry of Finance) has finalized scrutinizing reports about transactions purportedly involving Kuwait-based companies with a Chinese company and former Malaysi... May 29, 2020 1119 Category: Kuwait

400-suspected-visa-trading-deals-under-investigation_kuwait

400 Suspected Visa Trading Deals Under Investigation Teams tasked with investigating visa trading have been going through 400 files of those suspected of breaking the labor laws, according to the Public Authority for Manpower (PAM). These irregularit... May 15, 2020 756 Category: Kuwait

investigation-into-volunteer-for-attacking-expat_kuwait

Investigation Into Volunteer For Attacking Expat Ministry of Interior (MoI) said Sunday that a volunteer who was caught on camera for beating an expatriate in Jleeb Al-Shuyoukh area, has been referred to investigators. After the video was circulated... May 10, 2020 1154 Category: Coronavirus

bangladesh-government-opens-investigation-on-its-mp-for-human-trafficking_kuwait

Bangladesh Government Opens Investigation On Its MP For Human Trafficking The Bangladesh government has announced that it will ask the Anti-Corruption Commission to investigate the allegations raised Kuwait’s Arabic daily Al Qabas for a Bangladeshi Member of Parliamen... February 18, 2020 801 Category: Kuwait

kuwaiti-and-his-wife-detained-for-investigation-over-death-of-filipina-maid_kuwait

Kuwaiti And His Wife Detained For Investigation Over Death Of Filipina Maid Personnel from the Criminal Investigations Department have detained an unidentified Kuwaiti for extensive interrogation and following the death of his Filipino maid who died at the Al-Sabah Hospital, ... December 31, 2019 11130 Category: Crime News

kuwaiti-staying-outside-kuwait-for-more-than-6-months-will-be-referred-to-investigation_kuwait

Kuwaiti Staying Outside Kuwait For More Than 6 Months Will Be Referred To Investigation Any Kuwaiti except for students, businessmen and patients who remain outside the country for a period of 6 consecutive months shall be referred for investigation upon arrival to know the cause of the ... December 22, 2019 959 Category: Kuwait

pam-and-moi-working-to-find-solution-to-74-illegalegyptians-case_kuwait

PAM And MoI Working To Find Solution To 74 Illegal’Egyptians Case An official source at the Manpower General Authority revealed that labor protection sector chaired by Dr Mubarak Al-Azmi is done investigating the case of 74 Egyptians who were not issued residence pe... December 18, 2019 252 Category: Crime News

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