Money laundering
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Moi Said, Gang Of 12 Arrested For Money Laundering15 March 2016The Ministry of Interior said on Monday its agencies have targeted a 14-people organized network involved in local and international money-laundering crimes. The money-laundering n...Cid Arrested An Arab For Money Laundering25 May 2016Personnel from the Criminal Investigations Department have arrested an Arab for money laundering . A security source said confidential information revealed two Arabs, one hold...Four Arrested In Money Laundering Case18 November 2016In an interesting twist in the Public Prosecution’s investigation into the case involving Kuwait’s TMAS Company which has been accused of money laundering, Attorney Gen...Cops Arrested Syrian03 December 2016Personnel from the General Department of Criminal Investigations have arrested a Syrian and charged him with money laundering, reports Al-Shahed daily. The daily added, the suspect...Issue Of Inflated Accounts Come To Fore Unnecessarily18 December 2018The issue of inflated accounts has come to the fore unnecessarily. The last chapter deals with referrals of famous accounts to the Financial Investigation Unit, which is being circ...2 Citizens Acquitted In Kd 13 Mln Money-laundering Case21 July 2019The Court of Appeals has acquitted two citizens of usury and money laundering of KD13 million. The Public Prosecution charged the suspects with exploiting the predicament of the pl...Female Bank Manager To 10 Years Jail With Kd 900,000 Fine For Money Laundering23 July 2019The Court of Cassation sentenced a female local bank manager to 10 years in prison with KD900,000 fine for obtaining monies of bank clients, money laundering and transfers within a...11 Company Owners In Kuwait Accused Of Money Laundering And Terror Financing14 October 2019As part of tightened measures to crack down on suspicious financial transactions, informed sources revealed to the Al-Qabas daily that the Ministry of Interior is conducting intens...Iraqi Into Money Laundering – $350,000 Found In Possession15 October 2019The Director General of the General Administration of Customs, Counselor Jamal Al-Jalawi, has referred an Iraqi to the Criminal Investigation Department (CID) on the issue of money...1,687 Notifications Received As Suspect Cases On Money Laundering19 December 2019Reports received by the Financial Intelligence Unit about suspicions of money laundering and terror financing in Kuwait increased by 63 percent during one year, as the unit receive...Suspicious Money Laundering And Terrorist Financing Accounts24 December 2019Kuwait, during fiscal 2018-2019, received information from 16 countries about suspicious money laundering activities and financing terrorism, including in detail data about 42 case...Court Acquits Kuwaiti Of Money Laundering Kd 210,00031 December 2019The Criminal Court, chaired by Judge Abdullah Al-Othman, has acquitted a Kuwaiti man and other individuals of laundering KD210,000 and offering loan with interest,says Al-Seyassah...Detention Of Bangladeshi Mp Continues For Selling Visas To Huge Number Of Menial Workers And Money Laundering09 June 2020The Public Prosecution ordered yesterday to continue detention of Bangladeshi member of parliament, Muhammad Shahid Islam, who is widely known in his country as “Kazi Papul&r...4 New Officials Under Investigation Who Cooperated To Bangladeshi Mp19 June 2020The charges in the case of the Bangladeshi MP are growing day after day. As per the sources 4 new officials are under investigation by the Public Prosecution, they are two in-charg...Accounts Of 11 ‘fashionistas’ Frozen, Travel Ban Imposed To Curtail ‘money-laundering’27 July 2020Amid assurances that the government is going to prepare a draft law to regulate the advertising market through social media to prevent it being exploited by the ‘Fashionistas...