News On Moneylaundering
seven-expats-accused-of-laundering-financing-terrorist-in-iraq-and-syria_kuwait
Seven Expats Accused Of Laundering, Financing Terrorist In Iraq And Syria According to the Public Prosecutor, three Jordanians, two Iranians, and two Egyptians formed an organized criminal group in the State Security Service Department between 7/1/2019 and 10/10/2021 and sp... May 10, 2022 315 Category: Crime News
bribery-forgery-moneylaundering--court-set-to-hear-judges-appeal_kuwait
‘Bribery, Forgery, Money-laundering’ – Court Set To Hear Judges’ Appeal The Court of Appeals is set to tackle the case of judges’ bribery, forgery and money laundering, after a lower court had ruled the imprisonment, dismissal and fining of six judges, the confiscat... January 05, 2022 236 Category: Crime News
moneylaundering-case-hearing-delayed-to-dec_kuwait
Money-laundering Case Hearing Delayed To Dec The Court of Appeals has decided to adjourn, for the second time, to December 5 the cases related to real estate fraud and money laundering filed against a Kuwaiti citizen and an Iraqi expatriate who ... November 15, 2021 199 Category: Crime News
senior-oil-sector-official-charged-with-embezzling-govt-funds-money-laundering-pours-cold-water-on-accusations_kuwait
Senior Oil Sector Official Charged With Embezzling Govt Funds, Money Laundering Pours Cold Water On Accusations A senior official from Kuwait’s oil sector has been referred to the Public Funds Prosecution for interrogation for allegedly embezzling money in the case of the Vietnam Refinery Project and mone... November 04, 2021 245 Category: Crime News
moneylaundering-case-hearing-put-off-to-jan-9_kuwait
Money-laundering Case Hearing Put Off To Jan 9 The 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 billion Kuwaiti dinars ... November 02, 2021 196 Category: Crime News
banks-asked-to-reveal-6-expats-money-deals_kuwait
Banks Asked To Reveal 6 Expats Money Deals The 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 expatriates – two E... October 25, 2021 685 Category: Crime News
kuwaiti-electronic-network-to-combat-money-laundering_kuwait
Kuwaiti Electronic Network To Combat Money Laundering A report by the Financial Intelligence Unit (FIU) stated Kuwait exchanged information 74 times with foreign countries on suspicions of money laundering and terrorist financing within the framework of ... September 20, 2021 418 Category: Kuwait
court-acquits-33-staff-in-high-profile-fraud-case_kuwait
Court Acquits 33 Staff In High Profile Fraud Case Last 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 long time, the court p... September 19, 2021 385 Category: Crime News
2-kuwaitis-accused-of-laundering-funds-for-hezbollah-irans-revolutionary-guards_kuwait
2 Kuwaitis Accused Of Laundering Funds For Hezbollah, Iran's Revolutionary Guards Kuwait 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 the Lebanese Hezbolla... September 19, 2021 490 Category: Crime News
us-ready-to-assist-coordinate-with-kuwait-to-fight-corruption-money-laundering-says-us-envoy_kuwait
US Ready To Assist, Coordinate With Kuwait To Fight Corruption, Money Laundering, Says US Envoy US 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 and money laundering, ... September 16, 2021 219 Category: Kuwait
moneylaundering-case-adjourned--exmp-iranians-involved_kuwait
Money-laundering Case Adjourned – Ex-MP, Iranians Involved The 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 Kuwaiti dinars obtaine... August 23, 2021 228 Category: Crime News
10-years-jail-for-a-kuwaiti-and-an-egyptian-in-moneylaundering-case_kuwait
10 Years Jail For A Kuwaiti And An Egyptian In Money-laundering Case The 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 expatriate to ten year impris... July 01, 2021 593 Category: Crime News
real-estate-weds-money-laundering_kuwait
Real Estate Weds Money Laundering Money 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 carry out real estat... June 19, 2021 391 Category: Crime News
big-car-company-absolved-in-fraud_kuwait
‘Big’ Car Company Absolved In Fraud According 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 the Ministry of Comme... March 30, 2021 623 Category: Crime News
court-rejects-request-to-end-detention_kuwait
Court Rejects Request To End Detention The 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 Prison after he surrender... March 10, 2021 654 Category: Crime News
most-could-be-let-off-in-celeb-laundering-saga_kuwait
Most Could Be Let Off In ‘celeb Laundering’ Saga According 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-called “celebrit... March 01, 2021 377 Category: Crime News
kazi-papul-no-more-bangladesh-mp--seat-vacant_kuwait
Kazi Papul No More Bangladesh MP – ‘Seat Vacant’ At 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’), based on the p... February 23, 2021 457 Category: Crime News
iraqi-and-a-kuwaiti-jailed-fined-kd-128-million_kuwait
Iraqi And A Kuwaiti Jailed, Fined KD 128 Million In 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 imprisonment with hard labor,... January 27, 2021 408 Category: Crime News
a-syrian-arrested-for-money-laundering_kuwait
A Syrian Arrested For Money-laundering An 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-off that the man was ... October 14, 2015 1486 Category: Kuwait
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