RealEstateFraud
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Iraqi And A Kuwaiti Jailed, Fined Kd 128 Million27 January 2021In 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 imprisonm...Turkish Company Flees With Millions Of Dinars, 350 Kuwaitis Duped31 July 2021Amidst fears of being exposed to a real estate fraud, citizens went to the members of the National Assembly with a complaint, requesting the parliament’s support to recover t...