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GulfGulf direct: this report names Kuwait or a GCC economy, business, or policy.

Cassation puts Kuwaiti behind bars for six years in fraud case

Times Kuwait •
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In simple terms

The Court of Cassation has sentenced a Kuwaiti to six years in prison and fined him 1.115 million dinars for defrauding investors through fictitious real estate companies and investment schemes.

Earlier coverage

Earlier coverage on GreyNews

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What we don't know yet

4 claims still need verification.

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1 source4 claims foundnot checked yet