Public funds
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Former Kuwaiti Minister Comes Out Clean In Embezzlement Of Public Funds Case19 April 2016The Criminal Court acquitted former Kuwaiti Endowments Minister Dr. Ali Al-Zamea in a case involving embezzlement of public funds. The Public Prosecution had charged the defen...Minister For Planning And Development Affairs Refers Social Support Files For Probe24 November 2016Minister of Social Affairs and Labor, the State Minister for Planning and Development Affairs Hind Al-Sabeeh has referred to the Prosecutor General for necessary legal procedures a...Egyptian Arrested For Stealing Public Funds27 June 2019Personnel from the Criminal Investigations Department have arrested an unidentified Egyptian for stealing public funds in collusion with two employees of the fuel station, reports...No One Will Evade Public Funds Crimes19 November 2019His Highness the Amir Sheikh Sabah Al-Ahmad Sabah reaffirmed no-one “whatsoever” would evade punishment related to public funds crimes, and said this file “will b...December 10 Hearing Set In Minister’s Funds Scam28 November 2019The Ministerial Court has set Dec 10 for the presentation of the case on misappropriation of public funds involving former Health minister Dr Ali Al-Obaidi and seven other defendan...48 Million Recovered From Suspects Blamed In Misappropriation Of Public Funds10 December 2019President of the Public Funds Prosecution Dr Faisal Al-Mutairi disclosed that the sector has recovered over KD 48 million from the suspects of misappropriation, reports Al-Qabas da...Cabinet Reviews Alleged Corruption Between Local Firm And Overseas Firms20 May 2020Kuwait’s Cabinet is reviewing media reports of alleged “direct or indirect” transactional links between Kuwait-based companies or government bodies, a Chinese com...Minister Cites Suspicions Of Corruption, Squandering Of ‘public Funds’ At Mew18 June 2020The acting Minister of Oil and Electricity and Water Minister Dr Khaled Al-Fadhel said he received last week a report from the Assistant Undersecretary for Observation, Monitoring...3 Dgca Officials Probed For Wasting Public Funds26 August 2020The Minister of State for Services Affairs and Minister of State for National Assembly Affairs, Mubarak Al-Haris said three senior officials working for the Directorate- General of...Transparency In Managing Public Funds Falls 35% Short Of Target20 December 2021Kuwait’s strategy to enhance integrity and combat corruption faces a number of challenges, most notably the delay in approving laws by the National Assembly, the lack of coor...It Is A Waste Of Public Funds To Sign A Contract With A Health Insurance Hospital Before Giving Service05 February 2022In response to a parliamentary discussion from MP Dr. Hassan Jowhar, Minister of Health Dr. Khaled Al-Saeed stated that the health insurance hospitals lack a clear vision and are u...Fahd Al-raja'an's Death Will Not Hinder The State From Recovering Public Funds07 September 2022Fahd Al-Rajaan, the former director of the Public Institute for Social Security, died in London yesterday, raising questions about the fate of cases against him. According to a...Sheikh Fahd Al-Yousef Takes Action Against Financial Crimes15 February 2024Deputy Prime Minister and Minister of Defense, Sheikh Fahd Al-Yousef, has taken decisive action by referring cases of suspected crimes involving public funds, money laundering, and...To Safeguard Public Funds, MOI Halts Debtor Transactions03 March 2024The Public Relations and Security Media Department of the Ministry of Interior recently announced a significant step aimed at protecting public funds. Following Circular No. 24 of...