Prosecution in Kuwait | The Prosecution Refers Former Works Officials To Court

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the-prosecution-refers-former-works-officials-to-court_kuwait

The Prosecution Refers Former Works Officials To Court Dr. Rana Al-Faris, Minister of State for Municipality, submitted a report detailing abuses in one of the projects which have been reported to the Public Prosecution. A local Arabic newspaper report... August 13, 2022 119 Category: Crime News

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Prosecution Referred To 20 Electronic Media Sites Twenty electronic media websites have been referred to the Public Prosecution for violating the law by the Ministry of Information. 86 unlicensed electronic media services had previously been put u... May 25, 2022 154 Category: Crime News

pam-refers-4-companies-for-prosecution-for-wasting-public-funds_kuwait

PAM Refers 4 Companies For Prosecution For Wasting Public Funds The National Manpower Development Department of the Public Authority for Manpower has reported four firms to the Public Prosecution on allegations of tampering with national manpower training document... April 09, 2022 168 Category: Kuwait

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Public Money Theft Is The Most Common Corruption Case Reported To Nazaha's Prosecution According to statistics released by the Public Anti-Corruption Authority (Nazaha), from January 1, 2020, to March 31, 2021, the authority referred 14 reports of corruption to the Public Prosecution. ... April 06, 2022 151 Category: Kuwait

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In The Past Week, The GTD Has Referred 34 Juveniles To Authorities The General Traffic Department reported that between February 12 and February 18, the GTD registered 26,389 traffic offenses of various categories. According to Al-Jarida, which cited GTD sources, ... February 22, 2022 159 Category: Kuwait

prosecution-calls-for-tougher-penalties-for-corrupt-judges_kuwait

Prosecution Calls For Tougher Penalties For ‘corrupt Judges’ The Court of Appeal has set February 9, 2022, to look at the appeal filed by the defendants and the Public Prosecution in the case which is known as “the bribery of judges.” The lower c... January 29, 2022 151 Category: Kuwait

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Prosecution Interrogates Four Kuwaitis The Public Prosecution office has opened up an investigation with the suspects believed to be belonging to the Lebanese Hezbollah cell. The Al-Rai daily quoting reliable sources said the susp... November 09, 2021 213 Category: Crime News

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Company In Charge Of Expressway Maintenance Referred To Prosecution The Public Authority for Roads and Land Transport (PART) in a statement announced the issuance of urgent decisions by the Minister of Public Works and Minister of State for Communications and Informat... October 13, 2021 549 Category: Kuwait

Prosecution Pleads For Accused? For the first time in the history of Kuwait’s judiciary and the courts the Prosecution has pleaded on behalf of an accused and not the other way around, reports Al- Qabas daily. Tuesday, the Cou... August 04, 2021 332 Category: Crime News

Nazaha Refers Municipality Employees To Prosecution Kuwait Anti-Corruption Authority (Nazaha) announced Tuesday referring employees from Kuwait Municipality to the Public Prosecution for forging official documents. Nazaha said it referred supervisor... June 29, 2021 385 Category: Kuwait

minister-denied-report-of-referring-websites-to-prosecution-for-criticizing-government_kuwait

Minister Denied Report Of Referring Websites To Prosecution For Criticizing Government The Minister of Information and Culture, Abdul Rahman Al-Mutairi, denied the report of a foreign embassy concerning human rights in the year 2020. These reports indicated that 70 websites referred to ... June 05, 2021 319 Category: Kuwait

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EPA refers 297 cases to public prosecution The Environment Public Authority referred 297 cases of environmental abuse to the Public Prosecution during the month of March, according to a statistic issued by the Environmental Compliance Departme... April 20, 2021 391 Category: Crime News

Nazaha Refers Former Official To Public Prosecution Kuwait Anti-Corruption Authority (Nazaha) referred a former Assistant Undersecretary at the Ministry of Public Works and others to the Public Prosecution on “misappropriation public funds”... February 02, 2021 281 Category: Crime News

prosecution-refers-biggest-money-laundering-case-to-criminal-court_kuwait

Prosecution Refers Biggest Money Laundering Case To Criminal Court In the wake of the months-long investigation into one of the biggest money laundering cases that surfaced in 2020, the Public Prosecution referred the first case of “the Iranian Salehi Net... December 30, 2020 380 Category: Crime News

Nazaha Refers Former Supervisor At Ministry Of Education To Prosecution Kuwait’s Anti-Corruption Authority (Nazaha) referred a previous supervisor in the Ministry of Education (MoE) to the Public Prosecution on charges of wasting public money. In a press statement, ... December 26, 2020 476 Category: Kuwait

Senior MOE Official Refereed To Public Prosecution Kuwait Anti-Corruption Authority (Nazaha) referred an official of the Ministry of Education to the Public Prosecution for the crime of negligence and harm to the public funds, reports Al-Qabas daily q... December 09, 2020 287 Category: Crime News

prosecution-orders-release-of-votebuying-candidate_kuwait

Prosecution Orders Release Of ‘vote-buying’ Candidate The Public Prosecution has ordered the release of a fourth constituency candidate, who is charged with vote buying in his constituency, on bail of KD 5,000. According to the case file, the Public Pros... September 23, 2020 393 Category: Information

8-farhat-to-return-to-the-custody-of-the-prosecution_kuwait

8 "Farhat" To Return To The Custody Of The Prosecution The Public Prosecution issued a decision to seize 8 luxury cars for the former Director General of the General Organization for Social Security, Fahd Al-Rajaan, as they were seized by Criminal Securit... September 19, 2020 682 Category: Information

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265 Company Files Transferred To Prosecution For Human Trafficking And Residency Issues The Minister of Affairs and Minister of State for Economic Affairs, Maryam Al-Aqeel, revealed that in the last 10 years 4,497 government contracts were concluded and 419,421 expats were holding reside... September 13, 2020 1088 Category: Crime News

prosecution-releases-professor-wasmi-on-bail_kuwait

Prosecution Releases Professor Wasmi On Bail The Public Prosecution has released Dr Obaid Al-Wasmi, a professor of law at Kuwait University, on bail of KD 1,000 following the completion of its investigations with him in a case filed by the Amiri... September 10, 2020 448 Category: Automotive

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