Laundering
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Cops Arrest A Gang For Money Laundering04 March 2016The security authorities have arrested an international five-man gang three Kuwaitis, an Egyptian and a Jordanian for money laundering and referred to the Public Prosecution. Ac...Us Authorities Arrested A Former Kuwaiti On Charges Of Money Laundering And Illegal Revenues08 April 2016The US authorities have arrested a former Kuwaiti financial attaché working at the Kuwait Health Office in Washington on charges of money laundering and illegal revenues....Jail Extended For Kuwaiti Who Was Accused In Money Laundering16 December 2016The Detention Renewal Judge has decided to extend the detention of the Kuwaiti artist, identified as A.A., and an Iraqi expatriate, identified as A.S., who are accused of money lau...Court Refused To Release On Bail A Famous Kuwaiti Actor17 March 2017The Criminal Court refused the request to release on bail a famous Kuwaiti actor and an Iraqi national who are accused of money laundering and peddling illegal brain stimulant know...Kuwait Called For Exchanging Information On Anti-money Laundering And Counter Terrorism Efforts26 April 2017The State of Kuwait Tuesday called for exchanging information on anti-money laundering and counterterrorism efforts. In his speech to the 25th Middle East and North Africa Finan...Don't Carry Someones Unknown Luggage-declare Cash On Departure, Arrival23 July 2017Directorate General of Customs announced a plan to make things easier for Pilgrims returning from Hajj through Kuwait International Airport or any of the land borders, reports Al-S...Detention Of Five Syrians And One Iraqi,accused Of Financing Terrorism25 October 2017Detention Renewal Judge has decided to extend the detention of five Syrians and one Iraqi, who are accused of financing terrorism and sending money to DAESH in Syria, for 15 days t...3 Officials Held02 January 2018The Public Prosecution Thursday detained three officials working for the TMAS real estate company and ordered their detention for 21 days at the Central Prison, reports Al-Jarida d...Banks To Tighten Control Over Cash Deposits Through Atms05 February 2018The Financial Investigation Unit, which looks into money laundering and financing terrorism cases, has asked banks to tighten control over cash deposits through automated teller ma...Court Released The Employees Of Real-estate Company Who Accused Of Money Laundering Amounts11 April 2018Detention Renewal Judge at the Criminal Court released the employees of a major real-estate company who were accused of money laundering amounts reaching KD 8 million. ;...Kuwaiti Arrested For Money Laundering In Pakistan02 December 2018The Pakistani security authorities at the New Islamabad International Airport Wednesday arrested a Kuwaiti and charged him with money-laundering, reports Annahar daily quoting Paki...Kuwait Detectives Called To Investigate Social Media Influencers For Money Laundering11 December 2018Detectives in Kuwait have been called to investigate several social media influencers for money laundering, citing Al- Jarida, reports gulfbusiness. com. Arabic publication Al-J...Provide Info On Money Laundering - Kuwait13 December 2018Kuwait had received 22 requests for the availability and exchange of information related to combating money laundering and terrorism financing from 17 countries in 2017, reports Al...Duo Held In Money-laundering – Traders Probed18 December 2018The Public Prosecution Department has detained two businesspersons for further investigation after being accused of fraud and money laundering involving over KD 15 million. The...Celebrities Freed On Bail – Money Laundering Probe Continues08 September 2020 The Public Prosecution has released 5 celebrities on bail ranging from 2000 dinars to 20,000 dinars, reports Al-Qabas daily. The suspects are charged with money laundering an...