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Businesswoman acquitted of real estate fraud & money laundering

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KUWAIT CITY, March 18: The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of fake chalets in Khairan. The Court of Appeals had earlier sentenced the accused to five years in prison, and ordered her to pay KD30 million compensation. Attorney Ali Al-Wawan, lawyer for one of the appellants, appeared in court. He reaffirmed his defense argument in both the appeal memorandum and the Court of Cassation, stressing that the elements of fraud crime were not established in the incident. Al-Wawan also pointed out that the elements of money laundering crime were not established, because there was no underlying crime from which the funds were obtained.

He said the dispute was civil and it was governed by the terms of the contracts between the parties. He stated that the Court of Cassation’s ruling was based on the “illuminating truth,” which established the absence of a fraudulent operation and that the incident did not constitute, in any way, a crime of fraud or theft of another’s property. In its ruling, the Court of Cassation considered the incident a civil dispute governed by the terms of the contracts between the seller and buyer. “Although there were some contractual obligations that the seller failed to fulfill in these contracts, the buyer had the right to file a civil suit against the seller, requesting rescission, refund of the amount paid and compensation, if justified,” the court explained. It added “this led to the denial of the crime of money laundering, since the first crime, fraud, was not established, since the construction of chalets and offering them for sale are considered a real and natural project.”

By Jaber Al-Hamoud
Al-Seyassah/Arab Times Staff 

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Cops Catch Fleeing Suspect With Narcotics, Booze, And Big Cash

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Cops Catch Fleeing Suspect With Narcotics, Booze, And Big Cash

Seized items along with the accused were referred to the authorities

KUWAIT CITY, July 21: A man in his thirties was caught red-handed in a dramatic drug bust in Sharq area after trying to resist arrest.

Police patrols spotted the suspect behaving erratically while driving a four-wheel-drive vehicle. As officers approached, the man attempted to flee the scene, triggering a tense pursuit. But the chase didn’t last long; the patrol quickly forced the vehicle to a halt.

Upon searching the vehicle and the suspect, officers discovered a damning stash: two bottles of alcohol, a quantity of narcotics, and a suspicious bundle of KD 1,000 in cash. The man, described by police as being in an “intoxicated state,” was immediately arrested on suspicion of drug use and possession.

The seized items were confiscated, and the accused was handed over to the General Department for Drug Control, where he now faces serious charges related to drug and alcohol possession.

Police sources say the quick response and alertness of the patrol team helped prevent what could have been a dangerous situation on the road.

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Egyptian Stole Half a Million… Then Opened a Beauty Clinic — Now He’s in Kuwait Jail

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KUWAIT CITY, July 21: The Court of Cassation has sentenced an Egyptian national to 10 years in prison with hard labor for charges of breach of trust, embezzlement, and money laundering during his time as a financial manager at the Kuwait Teachers Association.

In addition to the prison term, the court ordered the defendant to pay a fine of approximately KD 1 million and ruled that he be deported from the country upon completion of his sentence.

The case dates back to 2018, when the accused was found to have manipulated the association’s accounts, repeatedly increasing his own salary, issuing unauthorized payments, and disbursing checks that bounced. Investigations revealed that he had exploited his position to issue five unapproved checks and embezzled over KD 500,000, which he funneled into a private business venture.

The stolen funds were allegedly used to open a cosmetic clinic, which generated over KD 400,000 in profits. The court viewed this as a clear case of laundering illicit gains under the guise of legitimate investment.

The final ruling brings an end to a high-profile case that highlighted serious breaches of financial oversight within the association.

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Domestic Worker in Critical Condition After Reported Suicide Attempt

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KUWAIT CITY, July 21: An expatriate man in his thirties, holding an Article 20 (Domestic Visa)  residence permit, was rushed to Jahra Hospital after a reported suicide attempt.

According to the Ministry of Interior, the operations room received an emergency call reporting that the worker had attempted to take his own life by slitting his wrist. He was immediately transferred for urgent medical treatment and has been placed under police guard pending further investigation. Authorities have launched an inquiry to determine the circumstances and motives behind the incident. Further details are expected once the investigation progresses.

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