Moneylaundering
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A Syrian Arrested For Money-laundering14 October 2015An unidentified Syrian who had been arrested by the police has been charged with Money laundering, reports Al-Shahed daily. The daily added, as soon as police received a tip-o...
Iraqi And A Kuwaiti Jailed, Fined Kd 128 Million27 January 2021In a case related to real estate fraud and money laundering, the Criminal Court sentenced an Iraqi expatriate to seven-year imprisonment and a Kuwaiti citizen to two year imprisonm...
Kazi Papul No More Bangladesh Mp – ‘seat Vacant’23 February 2021At the end of a deliberation session, the Bangladeshi parliament decided to drop the membership of one of the parliamentarians Muhammad Shahid Islam (known as ‘Kazi Papul&rsq...
Most Could Be Let Off In ‘celeb Laundering’ Saga01 March 2021According to reliable sources, most of the celebrities who have been charged with money laundering have recently been able to justify their income with official invoices. The so-ca...
Court Rejects Request To End Detention10 March 2021The Court of Appeals decided to refer the former assistant undersecretary for Training Affairs at the Ministry of Interior Major General Sheikh Mazen Al-Jarrah to the Central Priso...
‘big’ Car Company Absolved In Fraud30 March 2021According to reliable sources, a decision was issued to lift the provisional measures taken against the famous car office, after two government bodies (the Investigation Unit and t...
Real Estate Weds Money Laundering19 June 2021Money launderers and real estate fraudsters found an opportunity in Kuwait to carry out their shady operations in various ways and methods to launder money by smuggling it, and to...
10 Years Jail For A Kuwaiti And An Egyptian In Money-laundering Case01 July 2021The Criminal Court, presided over by Judge Fawzan Al-Anjari, issued a new ruling in the cases related to real estate fraud. It sentenced a Kuwaiti citizen and an Egyptian expatriat...
Money-laundering Case Adjourned – Ex-mp, Iranians Involved23 August 2021The Criminal Court adjourned to October 31 the money laundering case filed against a former MP and four Iranians who are accused of smuggling and laundering quarter of a billion Ku...
Us Ready To Assist, Coordinate With Kuwait To Fight Corruption, Money Laundering, Says Us Envoy16 September 2021US Ambassador to Kuwait H E Alina Romanowski affirmed that her country is ready to assist and coordinate with Kuwait, as a close friend, in any way possible to combat corruption an...
2 Kuwaitis Accused Of Laundering Funds For Hezbollah, Iran's Revolutionary Guards19 September 2021Kuwait woke up on Thursday to a scandal that brought to mind the case of the Abdali cell, and the accusations that its members were communicating with the Iranian authorities and t...
Court Acquits 33 Staff In High Profile Fraud Case19 September 2021Last week, the Court of Cassation dropped the curtain on the second biggest case of real estate fraud and money laundering. In this case that occupied local public opinion for a lo...Kuwaiti Electronic Network To Combat Money Laundering20 September 2021A report by the Financial Intelligence Unit (FIU) stated Kuwait exchanged information 74 times with foreign countries on suspicions of money laundering and terrorist financing with...
Banks Asked To Reveal 6 Expats Money Deals25 October 2021The Central Bank of Kuwait, on the strength of the decision issued by the Public Funds Prosecution (PFP) has requested local and foreign banks to disclose the activities of 6 expat...
Money-laundering Case Hearing Put Off To Jan 902 November 2021The Criminal Court postponed until Jan 9, 2022 the hearing on a money laundering case involving a former lawmaker and four Iranians who have been accused of smuggling a quarter bil...
