Investigation in Kuwait | 55 Cases Of Corruption Are Under Investigation By The Anti-Corruption Authority

News On Investigation

55-cases-of-corruption-are-under-investigation-by-the-anticorruption-authority-_kuwait

55 Cases Of Corruption Are Under Investigation By The Anti-Corruption Authority Since the beginning of 2021, the Public Anti-Corruption Authority (Nazaha) has tracked 55 occurrences of suspected corruption using social networking sites and different media sources. "A tota... May 22, 2022 127 Category: Crime News

cause-of-mubarakiya-fire-revealed-by-investigation_kuwait

Cause Of Mubarakiya Fire Revealed By Investigation According to a statement yesterday, the General Fire Brigade explained the cause of the fire that occurred in Mubarakiya market and caused several shops in the arms market to be destroyed. As expla... April 02, 2022 1158 Category: Crime News

maid-in-custody-for-ardiya-killing_kuwait

Maid In Custody For Ardiya Killing The maid was apprehended by detectives in connection with the murders of three individuals at their Ardiya house. The maid, who worked as a daily laborer at their home, is suspected of murder, accordi... March 05, 2022 1874 Category: Crime News

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 572 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 858 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 326 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 819 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 299 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 419 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 445 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 589 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 653 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 1066 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 1620 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 686 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 847 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 1162 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 799 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 1219 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 878 Category: Kuwait

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