Largest money laundering case in Kuwait's history ends in 10-year sentences
Kuwaiti defendants ordered to return $1 billion in unprecedented judiciary move
Source: gulfnews.com
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Kuwait criminal court sentences Jho Low to 10 years in prison over 1MDB embezzlement
KUWAIT CITY (March 29): Kuwait’s criminal court today sentenced a “Sheikh”, his partner and two foreigners named Jho Taek Low and Bashar Kiwan, to 10 years imprisonment for the 1MDB fund embezzlement case, the biggest money laundering case in the country so far. The court led by Counsellor Faisal
Source: theborneopost.com
'Malaysian Fund' case ruling set for March 28 - ARAB TIMES
KUWAIT CITY, Feb 4: The Criminal Court, presided over by Judge Faisal Al-Harbi, last week decided to issue on March 28 its verdict in the case, famously known as the “Malaysian Fund”, in which one of the sons of the former prime minister and four others, including Bashar Kiwan, are suspects. During
Source: arabtimesonline.com
Ex-Comoros president given life sentence over passport scandal
Former president, who had already spent four years in prison before facing a trial, is a rival to the country’s leader.
Source: aljazeera.com
Comoros Ex-president Sambi Jailed For Life For 'High Treason'
Comoros ex-president Sambi jailed for life for 'high treason'
Source: ibtimes.com