News On real-estate-company
moci-closed-a-realestate-company-for-one-month_kuwait
MOCI Closed A Real-estate Company For One Month The Ministry of Commerce and Industry (MoCI) closed a real-estate company for one month and referred its file to Anti-Money Laundering & Terrorism Financing Unit of the Ministry to to examine its ... October 24, 2019 214 Category: Kuwait
crime-news-court-of-cassation-set-april-29-for-hearing-the-appeal-filed-by-tmas-real-estate-company-over-real-estate-scam_kuwait
Court Of Cassation Set April 29 For Hearing The Appeal Filed By TMas Real Estate Company Over Real Estate Scam The Court of Cassation set April 29 for hearing the appeal filed by TMas Real Estate Company over real estate scam and money laundering in which a Kuwaiti man and 14 expatriates were sentenced to vari... April 23, 2019 349 Category: Crime News
real-estate-company-cheated-1950-clients-to-the-tune-of-kd-200-million_kuwait
Real Estate Company Cheated 1950 Clients To The Tune Of KD 200 Million An unidentified real estate company cheated 1,950 clients to the tune of KD 200 million. An official document obtained by the daily indicated the company in question lured clients to invest in project... June 25, 2018 380 Category: Crime News
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