KUWAIT CITY, July 12: As part of the measures aimed at protecting shareholders’ funds and stopping fraud, the Cooperative Affairs Sector of the Ministry of Social Affairs referred 18 cooperative societies to the Public Prosecution last year. It also carried out 130 judicial seizures due to financial
18 co-ops referred for probe - ARAB TIMES arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.
KUWAIT CITY, Jan 16: Kuwait Anti- Corruption Authority (Nazaha) referred 252 officials and supervisors for investigation as they failed to submit their statements of assets and liabilities last year, reports Al-Qabas daily. The daily obtained a copy of the authority’s recent statistics showing that
Strict steps taken to prevent disability certificates forgery - ARAB TIMES arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.
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KUWAIT CITY, Jan 26: MP Osama Al-Shaheen submitted a bill to amend Law No. 2/2016 on the establishment of Kuwait Anti- Corruption Authority (Nazaha) in order to obligate the prime minister, ministers, National Assembly speaker and MPs to submit their financial disclosures to Nazaha and make them available to the citizens.
MP Osama Al-Shaheen Al-Shaheen pointed out that the current law obligates the abovementioned individuals to submit their financial disclosures in sealed envelopes to Nazaha and the contents can be revealed only if requested by the judicial authority in case the relevant individual is subjected to investigation. He said the bill aims to provide citizens with facts about the financial status of the prime minister, ministers, Assembly speaker and MPs for citizens to follow up and question them any time.