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Court Clears Expat Woman of Forgery and Embezzlement Charges

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KUWAIT CITY, May 27: The Criminal Section in the Court of First Instance acquitted an expatriate woman of forging official documents and embezzlement of public funds (social allowances) that occurred 16 years ago. The woman and her former husband were accused of forging official documents with the intention of fraudulently presenting them as genuine. They allegedly concealed their true marital status, provided false information to officials, and signed declarations affirming the accuracy of this false information.

The Public Prosecution contended that they took advantage of the trust of employees responsible for processing such transactions by dictating fabricated details. They presented a divorce certificate and an official notification certificate, misleading officials into believing the ex-husband still had legal standing; thereby, enabling them to obtain social assistance using the altered documents.

Furthermore, the prosecution argued that the defendants used official documents that were no longer legally valid; specifically, the divorce contract and the official notification certificate. The woman allegedly submitted these expired documents to misrepresent her marital status, as their validity lapsed due to her remarriage and her failure to disclose this to continue receiving benefits from the Ministry of Social Affairs. The ex-husband purportedly knowingly participated, intending to give the false impression that the documents were still legally in force. Attorney Enaam Haider, lawyer for the defendant, argued that the essential elements of forgery and the use of legally invalid documents were not present. She asserted that the investigations were superficial, inconsistent and without merit and that the documents lacked definitive proof of any crime.

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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