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Kuwait imprisons five for role in $179 million money laundering operation targeting expats. KUWAIT CITY, April 28: A Kuwaiti criminal court has sentenced two Iraqi nationals...
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...
Ministry inspection teams target money exchange offices in key areas. KUWAIT CITY, April 1: Minister of Commerce and Industry, Khalifa Al-Ajeel, launched a comprehensive inspection campaign...
KUWAIT CITY, March 30: Hawally detectives successfully apprehended an expatriate who brazenly stole money from a fellow citizen at a local bank, despite being under close...
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...
