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Courts open 3 money laundering cases - ARAB TIMES

KUWAIT CITY, March 21: The Court of First Instance and the Court of Appeals examined three of the largest money laundering cases related to real estate fraud, two of which were combined, filed against a former MP, some businessmen and expatriates. The Criminal Court decided to adjourn the session to ....

Ahmad Fathi Sorour , Speaker Of The Egyptian People Assembly , First Instance , Criminal Court , Lawyer Ahmad Fathi Sorour , Egyptian People , Jaber Al Hamoud Seyassah ,

Real estate fraud cases adjourned to March 20 - ARAB TIMES

KUWAIT CITY, Jan 10: The Criminal Court adjourned to March 20 the cases related to real estate fraud and money laundering, filed against a former MP and others were accused. The cases were adjourned to study the experts’ report. In a recent court session, lawyer Ahmad Fathi Sorour, the defense couns ....

Ahmad Fathi Sorour , Ali Al , Egyptian People Assembly , Criminal Court , Egyptian People , Ali Al Attar , Public Prosecution , Jaber Al Humoud Seyassah ,

Real estate fraud cases adjourned to March 20 - ARAB TIMES

KUWAIT CITY, Jan 10: The Criminal Court adjourned to March 20 the cases related to real estate fraud and money laundering, filed against a former MP and others were accused. The cases were adjourned to study the experts’ report. In a recent court session, lawyer Ahmad Fathi Sorour, the defense couns ....

Ahmad Fathi Sorour , Ali Al , Egyptian People Assembly , Criminal Court , Egyptian People , Ali Al Attar , Public Prosecution , Jaber Al Humoud Seyassah ,

رجائى عطية: ملف المعاشات يحتاج إلى أمانة وشفافية

رجائى عطية: ملف المعاشات يحتاج إلى أمانة وشفافية
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