real-estate-fraud
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Court Denied Bail To A Kuwaiti And Two Expats Who Were Accused In Real-estate Fraud29 August 2017The Criminal Court denied bail to a Kuwaiti and two expatriates, who were accused of real-estate fraud, and extended their detention as well as adjourned the hearing of their case...Duo Freed In The Case Of Real Estate Fraud03 February 2019Knowledgeable sources disclosed that the sentences renewal judge ordered the release of two businessmen on KD 30,000 bail each, including a former deputy, in the case of real estat...Moci Sends 15 Firms Suspected Of Real Estate Fraud To Prosecution24 February 2019The Ministry of Commerce and Industry has so far received about 659 real estate complaints filed against 62 companies with the total amount estimated at 32.6 million dinars, report...Verdicts Upheld Against Couple As Well As Other Individuals Who Are All Accused Of Real Estate Fraud26 June 2019The Court of Cassation upheld several jail terms ranging between three to ten years issued against a Kuwaiti woman and her husband who is a businessman as well as other individuals...