News On Money laundering
suspected-banks-and-money-exchange-firms-involved-in-money-laundering-and-terrorism-financing_kuwait
Suspected Banks And Money Exchange Firms Involved In Money Laundering And Terrorism Financing Money laundering and terrorist financing are most likely to occur in the banking and money exchange sectors. They accounted for 98 percent of alerts in the last six years, according to the Financial I... March 09, 2022 335 Category: Kuwait
criminal-court-puts-behind-bars-judges-lawyers-judicial-staff-and-businessmen-for-offering-accepting-bribes_kuwait
Criminal Court Puts Behind Bars Judges, Lawyers, Judicial Staff, And Businessmen For Offering, Accepting Bribes The Criminal Court, headed by Counselor Nayef Al-Dahoum has issued the verdicts in the cases of judges and lawyers who are found guilty of accepting bribes and money laundering and sentenced them to v... December 29, 2021 285 Category: Kuwait
money-laundering-case-postponed-to-oct-5_kuwait
Money Laundering Case Postponed To Oct 5 The Criminal Court adjourned the money laundering case, which was part of the Bangladeshi MP’s case, to next October 5 session. This case, which is an offshoot of the first case of money laun... July 31, 2021 498 Category: Kuwait
moci-launches-new-portal-to-combat-money-laundering_kuwait
MOCI Launches New Portal To Combat Money Laundering Ministry of Commerce and Industry (MOCI) has launched an anti-money laundering and terrorist financing department portal as part of its plan to digitize services. The ministry said in a statement o... March 09, 2021 394 Category: Kuwait
lawyer-referred-for-human-trafficking-and-money-laundering_kuwait
Lawyer Referred For Human Trafficking And Money Laundering The Public Prosecution has referred an unidentified lawyer to the Criminal Court for human trafficking and money laundering, reports Al-Anba daily. An informed source stated the Criminal Court will lo... October 14, 2020 515 Category: Crime News
fashionista-arrested-on-suspicions-of-money-laundering_kuwait
Fashionista Arrested On Suspicions Of Money Laundering The Public Prosecution has issued a warrant for the arrest of a fashionista known as Jamal Al-Najada based on allegations that he offended the Public Prosecution in an audio recording. According to... September 22, 2020 771 Category: Crime News
court-acquits-3-kuwaitis-of-obscene-usury-and-money-laundering_kuwait
Court Acquits 3 Kuwaitis Of Obscene Usury And Money Laundering The Criminal Court acquitted three Kuwaiti men and women who were accused of obscene usury and money laundering amounting to KD 2 million and 417,000, reports Al-Anba daily. The Public Prosecution had... August 26, 2020 597 Category: Crime News
10-boutiqaat-celebrities-slammed-with-travel-ban-over-money-laundering_kuwait
10 Boutiqaat Celebrities Slammed With Travel Ban Over Money Laundering An informed source revealed that the Public Prosecutor's Office and the Ministry of Interior, represented by the Criminal Investigation Department and the "State Security", have surround... August 06, 2020 1381 Category: Crime News
sale-of-chalets-raises-suspicions-of-money-laundering_kuwait
Sale Of Chalets Raises Suspicions Of Money Laundering Several social media personalities, from owners of luxury goods auction accounts and real estate brokers (auctioneers), have entered the line of suspicion on money laundering, after a number of them w... July 31, 2020 761 Category: Kuwait
fouad-gang-arrested-for-money-laundering-trading-in-alcohol-and-forgery-of-official-documents_kuwait
Fouad Gang Arrested For Money Laundering, Trading In Alcohol And Forgery Of Official Documents In the case of ‘Fouad Al- Irani Network’, the Public Prosecution has issued a decision to detain the five accused — the Iranian ‘Fouad’, and the bedoun, identified only a... July 29, 2020 738 Category: Crime News
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 990 Category: Crime News
accounts-of-11-fashionistas-frozen-travel-ban-imposed-to-curtail-moneylaundering_kuwait
Accounts Of 11 ‘fashionistas’ Frozen, Travel Ban Imposed To Curtail ‘money-laundering’ Amid 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’ as a platfor... July 27, 2020 984 Category: Kuwait
4-new-officials-under-investigation-who-cooperated-to-bangladeshi-mp_kuwait
4 New Officials Under Investigation Who Cooperated To Bangladeshi MP The 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-charge of the Public Auth... June 19, 2020 1003 Category: Crime News
detention-of-bangladeshi-mp-continues-for-selling-visas-to-huge-number-of-menial-workers-and-money-laundering_kuwait
Detention Of Bangladeshi MP Continues For Selling Visas To Huge Number Of Menial Workers And Money Laundering The 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”, on charges of... June 09, 2020 800 Category: Crime News
court-acquits-kuwaiti-of-money-laundering-kd-210000_kuwait
Court Acquits Kuwaiti Of Money Laundering KD 210,000 The 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 Arabic daily. Acc... December 31, 2019 803 Category: Crime News
suspicious-money-laundering-and-terrorist-financing-accounts_kuwait
Suspicious Money Laundering And Terrorist Financing Accounts Kuwait, during fiscal 2018-2019, received information from 16 countries about suspicious money laundering activities and financing terrorism, including in detail data about 42 cases, reports Al-Rai da... December 24, 2019 559 Category: Kuwait
1687-notifications-received-as-suspect-cases-on-money-laundering_kuwait
1,687 Notifications Received As Suspect Cases On Money Laundering Reports 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 received 1,687 notification... December 19, 2019 324 Category: Crime News
iraqi-into-money-laundering--350000-found-in-possession_kuwait
Iraqi Into Money Laundering – $350,000 Found In Possession The 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 laundering who was ... October 15, 2019 418 Category: Crime News
11-company-owners-in-kuwait-accused-of-money-laundering-and-terror-financing_kuwait
11 Company Owners In Kuwait Accused Of Money Laundering And Terror Financing As 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 intensive investigations w... October 14, 2019 1459 Category: Kuwait
female-bank-manager-to-10-years-jail-with-kd-900000-fine-for-money-laundering_kuwait
Female Bank Manager To 10 Years Jail With KD 900,000 Fine For Money Laundering The 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 accounts of clients w... July 23, 2019 1980 Category: Crime News
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