54 employees fined for falsifying attendance
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Arab Times
3 days ago
- Arab Times
54 employees fined for falsifying attendance
KUWAIT CITY, July 24: The Court of Cassation upheld the decision of a lower court to impose KD300 on 54 employees at the Ministry of Electricity, Water, and Renewable Energy for embezzling more than KD164,000 of public funds by falsifying their attendance records while they were outside the country. Investigations revealed that the accused left the country for varying periods, but their attendance continued to be recorded regularly, thereby enabling them to unlawfully receive salaries. Case documents indicated that the employees returned the amount they embezzled after an investigation. Nevertheless, the concerned court convicted them of embezzling public funds and falsifying official records, and fined them KD300 each.
Arab Times
6 days ago
- Arab Times
Egyptian Stole Half a Million... Then Opened a Beauty Clinic — Now He's in Kuwait Jail
KUWAIT CITY, July 21: The Court of Cassation has sentenced an Egyptian national to 10 years in prison with hard labor for charges of breach of trust, embezzlement, and money laundering during his time as a financial manager at the Kuwait Teachers Association. In addition to the prison term, the court ordered the defendant to pay a fine of approximately KD 1 million and ruled that he be deported from the country upon completion of his sentence. The case dates back to 2018, when the accused was found to have manipulated the association's accounts, repeatedly increasing his own salary, issuing unauthorized payments, and disbursing checks that bounced. Investigations revealed that he had exploited his position to issue five unapproved checks and embezzled over KD 500,000, which he funneled into a private business venture. The stolen funds were allegedly used to open a cosmetic clinic, which generated over KD 400,000 in profits. The court viewed this as a clear case of laundering illicit gains under the guise of legitimate investment. The final ruling brings an end to a high-profile case that highlighted serious breaches of financial oversight within the association.
Kuwait Times
17-07-2025
- Kuwait Times
France orders release of Lebanese militant after 40 years in prison
Abdallah to be freed if he leaves France • Court cites excessive detention, low risk PARIS: A French appeals court Thursday ordered the release of pro-Palestinian Lebanese militant Georges Ibrahim Abdallah, who has been imprisoned for 40 years for the 1982 killings of two foreign diplomats. Abdallah, 74, is one of the longest serving prisoners in France, where most convicts serving life sentences are freed after less than 30 years. He has been up for release for 25 years, but the United States—a civil party to the case—has consistently opposed him leaving prison. Abdallah was detained in 1984 and sentenced to life in prison in 1987 for his involvement in the murders of US military attache Charles Robert Ray and Zionist diplomat Yacov Barsimantov in Paris. The Lebanese of Maronite Christian heritage has always insisted he is a 'fighter' who battled for the rights of Palestinians and not a 'criminal'. The Paris Appeals Court ordered he be freed from a prison in the south of France next week, on Friday, July 25, on the condition that he leave French territory and never return. It said the length of his detention had been 'disproportionate' and that he no longer represented a danger to the public. Several sources before the hearing said that it was planned for him to be flown to Paris and then to Beirut. Prosecutors can file an appeal with France's highest court, the Court of Cassation, but any such request is not expected to be processed fast enough to halt his release next week. 'Delighted' The detainee's brother, Robert Abdallah, in Lebanon told AFP he was overjoyed. 'We're delighted. I didn't expect the French judiciary to make such a decision nor for him to ever be freed, especially after so many failed requests for release,' he said. 'For once, the French authorities have freed themselves from the Zionist entity and US pressure,' he added. Lebanese authorities have repeatedly said Abdallah should be freed from jail, and had written to the appeals court to say they would organize his return home. Abdallah's lawyer Jean-Louis Chalanset also welcomed the decision, calling it a 'political scandal he was not released earlier'. In November last year, a French court ordered him to be let go conditional on Abdallah leaving France. But France's anti-terror prosecutors, arguing that he had not changed his political views, appealed the decision, which was suspended. A verdict was supposed to have been delivered in February, but the Paris appeals court postponed, saying it was unclear whether Abdallah had proof that he had paid compensation to the plaintiffs, something he has consistently refused to do. 'Past symbol' The court re-examined the latest request for his release last month. During the closed-door hearing, Abdallah's lawyer told the judges that 16,000 euros had been placed in the prisoner's bank account and were at the disposal of civil parties in the case, including the United States, according to several sources who attended. Abdallah, who hails from the north of Lebanon, was wounded as a teenager when the Zionist entity invaded the south of the country in 1978 in the early years of the Lebanese Civil War. As an adult, he founded the Lebanese Armed Revolutionary Factions—LARF, a Marxist pro-Syria and anti- Zionist group that has now been dissolved. After his arrest in 1984, French police discovered submachine guns and transceiver stations in one of his Paris apartments. The appeals court in February however noted that the FARL 'had not committed a violent action since 1984' and that Abdallah 'today represented a past symbol of the Palestinian struggle'. Lebanon hosts tens of thousands of Palestinians, according to the United Nations, most descendants of those who fled or were expelled from their land during the creation of the Zionist entity in 1948. —AFP
