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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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Kuwait Visa Fraud: Officials and Company Owner Held Over 382 Fake Worker Permits

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KUWAIT CITY, Oct 1: A detention renewal judge ordered the continued detention of a Kuwaiti company owner, several expatriates, including Egyptians and a Palestinian, and a supervisor and acting manager at the Public Authority for Manpower, all of whom are involved in one of the largest residency trafficking cases in the country. The Public Prosecution accused them of issuing fake licenses to recruit 382 workers under the names of 28 non-existent companies, charging between KD 800 and 1,000 per worker. Investigations revealed that some employees at the Public Authority for Manpower accepted bribes of KD 200 to 250 per worker to facilitate issuing these licenses.

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

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Kuwaiti Fined KD 10,000 for Insulting Kuwaiti Society in Viral Video

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KUWAIT CITY, Oct 1: The Criminal Court fined a citizen, identified only as “A. M.”, KD 10,000 for insulting a segment of society. The Public Prosecution charged the defendant with insulting a segment of Kuwaiti society through a video clip that went viral on social media. The defendant denied the charges. Also, the Criminal Court imposed a fine of KD 50,000 on Dr. Abdul Mutalib Behbehani for inciting sectarian strife through posts he uploaded on his X account that contained statements the court deemed likely to undermine national unity and harm the social fabric. The Misdemeanor Court of Cassation overturned the verdict issued by the Misdemeanor Court of Appeal, which sentenced two brothers to two years in prison with hard labor on charges of alcohol trafficking. The ruling was deemed invalid because the Court of Appeal adjudicated the case directly without referring it back to the Court of First Instance, violating the principle of two-stage litigation. The Misdemeanor Court initially ruled that it lacked subject-matter jurisdiction over the misdemeanor of alcohol trafficking and referred the case to the Criminal Court, considering it a case of recidivism. However, the Court of Appeal ruled that it had jurisdiction and proceeded to hear the case, ultimately issuing the prison sentence.

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

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Indian Man, Nepali Woman Face Trial in Kuwait Murder Cases

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KUWAIT CITY, Oct 1: The Criminal Court adjourned the trials of two expatriates until October 14 – an Indian man accused of murdering his wife in Farwaniya, and a Nepalese female domestic worker accused of murdering her infant daughter in Abu Halifa by placing her in a bag for disposal. In addition, the detention renewal judge ordered the continued detention of a man accused of killing his young friend in Firdous during a quarrel between them.

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

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