Kuwaiti Sentenced To 7 Years, Fined KD143,000 For Forged Academic Certificate
The Court of Cassation upheld the conviction after it was revealed that the suspect had submitted a fraudulent academic certificate purportedly issued by a secondary school in a neighbouring GCC country.
The document was used to obtain a public sector position, leading to years of undeserved income from the state.
Authorities launched an investigation after discrepancies were detected in the employee's academic records.
Subsequent verification confirmed the certificate was forged, prompting legal action and the individual's referral to trial.
The ruling underscores the government's intensified efforts to clamp down on document fraud and protect public funds.
Legal experts said the severity of the sentence reflects the judiciary's firm stance on academic forgery and the abuse of public resources.
Officials have reiterated the importance of robust verification processes and inter-agency cooperation in preventing similar cases, as Kuwait continues to address administrative integrity as part of broader institutional reform efforts.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Gulf Insider
2 days ago
- Gulf Insider
Kuwaiti Sentenced To 7 Years, Fined KD143,000 For Forged Academic Certificate
A Kuwaiti citizen has been sentenced to seven years in prison and fined KD143,000 ($467,610) after being found guilty of forging a high school certificate to secure government employment and unlawfully receive salaries. The Court of Cassation upheld the conviction after it was revealed that the suspect had submitted a fraudulent academic certificate purportedly issued by a secondary school in a neighbouring GCC country. The document was used to obtain a public sector position, leading to years of undeserved income from the state. Authorities launched an investigation after discrepancies were detected in the employee's academic records. Subsequent verification confirmed the certificate was forged, prompting legal action and the individual's referral to trial. The ruling underscores the government's intensified efforts to clamp down on document fraud and protect public funds. Legal experts said the severity of the sentence reflects the judiciary's firm stance on academic forgery and the abuse of public resources. Officials have reiterated the importance of robust verification processes and inter-agency cooperation in preventing similar cases, as Kuwait continues to address administrative integrity as part of broader institutional reform efforts.
Daily Tribune
3 days ago
- Daily Tribune
Price of deception
Top court upholds jail terms in Tamkeen fraud over fake job contracts Bahrain's top court has upheld prison terms for two men who faked job contracts for 23 ghost workers in order to extract BD86,000 from Tamkeen's employment support fund. The Court of Cassation confirmed the three-year jail sentences handed to both defendants. The first was also fined BD5,000 and will be deported once he completes his sentence. The second was ordered to pay BD1,000. Acquittal In the same ruling, judges overturned an earlier acquittal and sentenced a third man to three years in prison and a BD1,000 fine. The scheme involved bogus employment paperwork and forged wage transfers submitted to Tamkeen, which had been running a fund to support private sector jobs. The contracts named 23 people who were never employed and never worked at the company listed. Although the firm was registered with the Ministry of Industry and Commerce, and had enrolled the so-called employees with the Social Insurance Organisation and the Ministry of Labour, it had no active premises. Field visits carried out by Tamkeen found no trace of operations at the address on record or anywhere else. The Public Prosecution said the first defendant submitted fake contracts bearing forged signatures to make it appear that real salaries had been paid. Investigators said the aim was to tap into Tamkeen's payroll support. The Fourth Lower Criminal Court sentenced the first and second defendants to prison and fined them. The first was also to be deported. Appeal A third man was cleared at trial but later convicted on appeal. The High Criminal Appeals Court upheld the sentences for the first two. The Public Prosecution challenged the acquittal of the third man, leading to the Court of Cassation's decision. The complaint was filed by Tamkeen with the Anti-Corruption Directorate, part of the General Directorate for Combating Corruption and Economic and Electronic Security. The directorate's findings confirmed that the business owner had worked with two others to present fake paperwork and siphon money from the fund. The second defendant was charged with forging ten contracts, while the third was also found to have been involved in forging documents and aiding the first in claiming the funds. The court ordered the confiscation of the seized material.
Gulf Insider
4 days ago
- Gulf Insider
Saudi Arabia Uncovers 18 Major Corruption Cases Involving Doctors, Police Officers And Officials
Saudi Arabia's Oversight and Anti-Corruption Authority (Nazaha) has uncovered a series of major corruption cases implicating government employees, law enforcement officers, and private sector figures, as part of its ongoing campaign to uphold transparency and accountability. In a statement issued Monday, Nazaha revealed it had initiated 18 new cases of financial and administrative misconduct. The operations, carried out in coordination with various ministries and security agencies, have led to multiple arrests and the launch of legal proceedings. Among the more serious violations, a resident doctor at a government hospital was suspended for allegedly issuing fake sick leave reports and other fraudulent medical documents in exchange for bribes — a case uncovered in collaboration with the Ministry of Health. Two customs officials at a sea port were arrested after accepting SR400,000 in bribes from a customs clearance agent to illegally facilitate the import of trucks. In a separate incident, a land port employee used an official customs vehicle to steal seized contraband, including cartons of cigarettes. In cooperation with the Ministry of Interior, Nazaha also arrested a non-commissioned police officer and a municipal employee for accepting SR110,000 from business owners in exchange for unauthorized access to scrap metal from demolished government buildings. That metal was later sold for more than SR4.6 million. A senior police officer was suspended for allegedly accepting bribes to influence ongoing investigations. In another case, a military employee and a foreign national were arrested for extorting a company staff member and seizing SAR 707,000. Nazaha reported the arrest of a judicial clerk, caught receiving part of a SAR 65,000 bribe in exchange for promising a not-guilty verdict. A municipal licensing director was also found to have canceled business violations after receiving unexplained financial transfers totaling over SR7 million. Other violations included a King Fahd Causeway employee diverting SR55,000 in toll fees, a port inspector accepting a bribe from a ship captain, and a Ministry of Commerce staffer bribed to suppress a ruling on commercial fraud. In the healthcare sector, a procurement director at a regional health cluster offered a SAR 100,000 bribe to manipulate tender results. In a separate case, a medical supply official solicited SAR 380,000 from a healthcare company to secure supply contracts. Nazaha emphasized that its efforts reflect the Kingdom's commitment to eradicating corruption and enforcing integrity at all levels of public service. The authority reaffirmed that no individual or institution is above the law, aligning with Saudi Arabia's Vision 2030 goals for transparency and good governance.
