News On money
felonies-increasing-in-kuwait-at-alarming-rate_kuwait
Felonies Increasing In Kuwait At Alarming Rate Statistics issued by the security authorities has sounded the alarm bell in terms of the spread of felonies such as theft of money and other similar crimes. The Public Prosecution said 1,555 cases wer... September 27, 2021 203 Category: Crime News
6-gold-companies-suspected-of-money-laundering_kuwait
6 Gold Companies Suspected Of Money Laundering Government begins audit of their budgets, which have ballooned in last three years The #Kuwaiti government has kept six gold companies under close scrutiny on suspicion of money laundering, after t... January 20, 2021 347 Category: Crime News
syrian-robs-palestinian_kuwait
Syrian Robs Palestinian  An unidentified Syrian has been referred to the Public Prosecution for ‘robbing’ a Palestinian, reports Al-Anba daily. The daily added, quoting the security sources said the suspect ... January 11, 2021 266 Category: Crime News
prosecution-refers-biggest-money-laundering-case-to-criminal-court_kuwait
Prosecution Refers Biggest Money Laundering Case To Criminal Court  In the wake of the months-long investigation into one of the biggest money laundering cases that surfaced in 2020, the Public Prosecution referred the first case of “the Iranian Salehi Net... December 30, 2020 329 Category: Crime News
national-library-launches-kuwait-digital-money_kuwait
National Library Launches Kuwait Digital Money As part of its effort to maintain the intellectual and cultural heritage of Kuwait, the National Library of Kuwait launched the “Kuwait Digital Memory” project. The program, launched on... December 30, 2020 239 Category: Information
former-ministry-of-education-supervisor-referred-to-public-prosecution-on-charges-of-wasting-public-money_kuwait
Former Ministry Of Education Supervisor Referred To Public Prosecution On Charges Of Wasting Public Money Kuwait’s Anti-Corruption Authority (Nazaha) referred a previous supervisor in the Ministry of Education to the Public Prosecution on charges of wasting public money, local media reported. In ... December 26, 2020 238 Category: Crime News
minister-asks-officials-to-protect-public-money--fight-corruption_kuwait
Minister Asks Officials To Protect Public Money & Fight Corruption The Minister of Social Affairs, Minister of Awqaf and Islamic Affairs, Issa Al-Kandari, has issued a circular to all senior officials and employees of the Ministry of Social Affairs and its affiliated... December 21, 2020 329 Category: Legal
money-earned-from-sale-of-vote-haram-shareka_kuwait
Money Earned From Sale Of Vote Haram: Shareka The Director of the Center for Promoting Moderation, Dr Abdullah Al-Shareka, said the money ‘earned’ from the sale of votes during the elections is forbidden malicious money and a curse an... December 20, 2020 251 Category: Information
court-acquits-woman-in-usury-moneylaundering-accusation_kuwait
Court Acquits Woman In Usury, Money-laundering Accusation The Court of Appeals upheld the verdict issued by the Court of First Instance which acquitted a Kuwaiti woman who was accused of usury and money laundering in the amount of KD 2,250,000. The Public... December 20, 2020 335 Category: Crime News
banks-considering-acquiring-money-exchange-companies_kuwait
Banks Considering Acquiring Money Exchange Companies  It is customary to find branches of money exchange companies at the airport in Kuwait or anywhere else in various parts of Kuwait where money can be transferred or exchanged for different curren... December 15, 2020 448 Category: Economics
expat-arrested-for-collecting-money-from-drivers_kuwait
Expat Arrested For Collecting Money From Drivers The Directorate General of Public Relations and Security Media Department of the Interior Ministry said police have arrested an unidentified expatriate for collecting money from drivers behind the Min... November 22, 2020 959 Category: Crime News
i-didnt-take-money_kuwait
I Didn’t Take Money Police are looking for an unidentified person who may have ‘stolen’ the money of a Kuwaiti, reports Al-Anba daily. In his complaint to the Al-Waha Police Station the victim said, “I ... November 16, 2020 968 Category: Automotive
currency-and-exchange-rates-in-kuwait-today_kuwait
Currency And Exchange Rates In Kuwait Today Currency Exchange Rates In Kuwait Today Here you can find the Currency Exchange Rate for Asian Currencies like: India (INR), Pakistan (PKR), Philippines... September 29, 2020 138996 Category: Currency and Exchange
a-wellknown-businessman-imprisoned-for-money-laundering_kuwait
A Well-known Businessman Imprisoned For Money Laundering Al-Qabas learned that State Security Investigations arrested a well-known businessman who previously owned a car dealership, and transferred him to custody pending investigation, against the backgroun... September 25, 2020 564 Category: Crime News
kuwait-targeted-by-international-money-launderers_kuwait
Kuwait Targeted By International Money Launderers Some of the money laundering operations uncovered recently in Kuwait indicate that they are part of some organized crimes committed internationally, and Kuwait was one of the stations of the internati... September 06, 2020 456 Category: Kuwait
people-still-falling-prey-to-fraudsters-as-woman-loses-money-in-false-call_kuwait
People Still Falling Prey To Fraudsters As Woman Loses Money In ‘false Call’ A Kuwait woman, born in 1982, has filed a complaint with the Salmiya police accusing an unknown person of stealing 2,499 dinars from her bank account, reports Al-Anba daily. The complainant told polic... September 05, 2020 300 Category: Crime News
moneylaunderers-buying-invoices-bills-from-companies-to-justify-their-income_kuwait
Money-launderers Buying Invoices, Bills From Companies To Justify Their Income Sources have sounded the alarm about the recent ploy of the money launderers who have been under pressure to purchase invoices and bills from existing companies for a fee to justify their purchases an... August 26, 2020 4782 Category: Crime News
update-personal-data-to-receive-assistance-money_kuwait
Update Personal Data To Receive Assistance Money The Ministry of Social Affairs advised all social assistance beneficiaries to update their data in order to guarantee disbursement of the assistance in the coming period. In a press statement, Assi... July 27, 2020 1943 Category: Kuwait
needy-families-paid-rent-money--philanthropic-aid-to-residents-of-isolated-areas-sees-big-reduction_kuwait
Needy Families Paid Rent Money ; Philanthropic ‘aid’ To Residents Of Isolated Areas Sees Big Reduction Coinciding with the expansion of isolated areas to several regions in the country to control the spread of coronavirus, the performance of charitable societies has reduced following the disbursement o... June 09, 2020 1793 Category: Lockdown
kuwaits-migrant-workers-suffer-without-food-money-and-transport-in-lockdown_kuwait
Kuwait's Migrant Workers Suffer Without Food, Money And Transport In Lockdown A viral video doing the rounds shows an Indian man repeatedly asking “Wayn nom?” (Where do I sleep?). “Room maafi, hamam maafi, akal maafi, wayn nom?” (No room, no bathroom, no... May 23, 2020 2130 Category: Kuwait
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