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Head of the Kuwaiti Financial Intelligence Unit, Dr. Hamad Al-Mekrad, with the representative of the Indian Financial Intelligence Unit, Manish Herat, after signing the Memorandum of...
Head of the Financial Investigation Unit, Dr Hamad Al-Mekrad and CEO of (Sci Net), Mai Al-Awish, during the signing of the Memorandum of Understanding.- KUNA photos...
The Kuwait government approves tougher measures to tackle financial crimes. KUWAIT CITY, June 30: Kuwait is intensifying efforts to combat money laundering and terrorist financing by...
KUWAIT CITY, April 26: The Criminal Court, headed by Judge Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 citizens and expatriates to prison terms ranging from three to 10 years...
KUWAIT CITY, April 24: The Criminal Court, presided over by Counselor Al-Dhuwaihi Al-Dhuwaihi, sentenced 19 defendants to varying prison terms, including a 10-year sentence and a...
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...
