Detention Extension
Renewal judge orders continued detention for 27 defendants in 120 million dinar money laundering case. KUWAIT CITY, June 23: The detention renewal judge has rejected the request to release the … Read More
Tag: laundering
Major Money Laundering Ring Disrupted
Kuwait City, June 20: The State Security Service has successfully dismantled a major gang involved in money laundering, arresting 27 individuals who managed to launder over 120 million Kuwaiti dinars. … Read More
Money laundering cases tripled, public fund trespassing spiked by 50%
Public Prosecution report reveals a surge in criminal activities in 2023. KUWAIT CITY, Feb 14: The Public Prosecution has released its annual report, indicating a significant surge in various types … Read More
10 years imprisonment, KD33 million fine in money laundering case
KUWAIT CITY, Feb 6: The Criminal Court, headed by Judge Nayef Al-Dahoum, sentenced the owner and the director of a car sales office to 10 years in prison and fined … Read More
Kuwaiti Car Office Owners Sentenced for Fraud, Embezzlement, and Money Laundering
KUWAIT CITY, Feb 5: The Criminal Court brought to conclusion the case of fraud, embezzlement and money laundering filed against two Kuwaiti citizens who owned a “luxury car office” and were … Read More
Sheikh and a Kuwaiti citizen receive 5-year prison in money laundering case
KUWAIT CITY, Jan 29: In a significant legal development, the Court of Appeal has delivered a verdict in a high-profile money laundering case, resulting in imprisonment and fines for multiple … Read More
4 Kuwaitis get 4-year jail, and a 4.5 million dinars fine in a money laundering case
Ports Corporation employees face legal consequences in money laundering operations. KUWAIT CITY, Jan 7: In a recent legal development, the Court of Cassation has acquitted an individual accused of money … Read More
Kuwait suspends four companies in anti-money laundering efforts
KUWAIT CITY, Dec 25: In the first nine months of 2023, the Anti-Money Laundering and Terrorist Financing Department in the Ministry of Commerce and Industry conducted approximately 936 inspection visits … Read More
Travel Ban Imposed on Money Laundering and Bribery Suspects
KUWAIT CITY, Nov 28: The Criminal Court has imposed a travel ban on a Ministry of Interior official, secretaries of former MPs, and a doctor involved in money laundering and … Read More
13-men face with money laundering charges in Saudi Arabia
KUWAIT CITY, Nov 27: The Financial Fraud Prosecution in Saudi Arabia concerning a criminal organization comprising 13 defendants accused of financial fraud, money laundering through the information network, and violations … Read More