Bonus to Be Paid Before EID
As per the Al-Rai newspaper, Al-Fahad the Director of Kuwait General Administration of Customs Suleiman promised the frontline incentive candidates that the money will be placed into their accounts wi...
April 05, 20221928Category: 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, 2021268Category: Crime News
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, 2021504Category: Crime News
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, 2021312Category: Crime News
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, 2020461Category: Information
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, 2020319Category: Information
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.
December 20, 2020486Category: Crime News
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, 2020763Category: Economics
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, 20201038Category: Crime News
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, 20201026Category: Automotive
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, 2020186776Category: Currency and Exchange
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, 2020634Category: Crime News
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, 2020508Category: 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, 20202137Category: Kuwait