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KUWAIT CITY, April 29: The Public Prosecutor has ordered the detention of an expatriate amid accusations of involvement in a significant money laundering case, stemming from allegations, reports Al- Anba … Read More
FIU received 2,413 notifications KUWAIT CITY, Feb 5: According to the latest report issued by the Financial Investigation Unit (FIU), the number of notifications received by Kuwait regarding suspicions of … Read More
KUWAIT CITY, Jan 5: The Court of Appeals is set to tackle the case of judges’ bribery, forgery and money laundering, after a lower court had ruled the imprisonment, dismissal … Read More
KUWAIT CITY, Nov 15: The Court of Appeals has decided to adjourn, for the second time, to December 5 the cases related to real estate fraud and money laundering filed … Read More
KUWAIT CITY, Nov 2: The Criminal Court postponed until Jan 9, 2022 the hearing on a money laundering case involving a former lawmaker and four Iranians who have been accused … Read More
KUWAIT CITY, Aug 23: The Criminal Court adjourned to October 31 the money laundering case filed against a former MP and four Iranians who are accused of smuggling and laundering … Read More
KUWAIT CITY, July 1: The Criminal Court, presided over by Judge Fawzan Al-Anjari, issued a brand new ruling within the instances associated to actual property fraud. It sentenced a Kuwaiti … Read More
UN monitors backtrack on Yemen money-laundering accusations In February, Yemen’s government said it appointed Ernst &a Young to audit its central bank accounts [File: Hani Mohammed/AP] Independent UN sanctions monitors … Read More
