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Two Commerce Ministry employees sentenced to 10 years for bribery, abuse of power

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Two Commerce Ministry employees sentenced to 10 years for bribery, abuse of power

Court sentences 2 Commerce Ministry employees for 10 years, fines KD 400,000 for accepting bribes and fabricating false violations.

KUWAIT CITY, June 4: The Criminal Court, presided over by Counselor Abdulwahab Al-Maili, sentenced two employees of the Ministry of Commerce and Industry—a supervisor and a transaction coordinator—to 10 years in prison each. In addition, they were fined 400,000 Kuwaiti dinars and dismissed from their positions. The court found them guilty of abusing their authority, accepting bribes to overlook commercial violations, and fabricating false violations.

Meanwhile, the court exempted a resident from punishment after he confessed to involvement with the defendants.

The Ministry of Interior had earlier announced the arrest of the two ministry employees and their accomplice on charges of exploiting their positions, accepting bribes to ignore commercial violations, and fabricating false ones.

According to a press release by the General Department of Public Relations and Security Media, law enforcement received intelligence regarding individuals exploiting their roles to accept bribes. After securing legal approval, the suspects were caught red-handed receiving 50,000 Kuwaiti dinars out of an agreed total bribe of 200,000 dinars.

The operation, conducted in cooperation with the Ministry of Commerce and Industry, is part of ongoing security efforts to combat corruption and enhance public safety. Authorities emphasized that the suspects have been referred to competent legal bodies for prosecution.

Security officials stressed that the law applies equally to all, with no exceptions, and reaffirmed their commitment to pursuing anyone who threatens national security.

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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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