Latest news with #CriminalCourt


Arab Times
5 days ago
- Arab Times
Death sentence for killer upheld
KUWAIT CITY, June 23: The Court of Cassation, headed by Judge Sultan Bouresli, on Sunday upheld the death sentence imposed on the killer of Ahmed Al-Jalal -- a citizen. Based on the psychiatric report submitted to the court; it was declared that the defendant was aware of his actions, so he is legally responsible for them. During the trial, Attorney Hussein Al- Asfour demanded maximum penalty for the defendant, indicating the psychiatric report proved beyond a reasonable doubt that the perpetrator was sane and aware of his crime, and that he did not benefit from any excuse or mitigating circumstance. In its pleadings before the Criminal Court, the Public Prosecution -- represented by Deputy Director of the Ahmadi and Mubarak Al-Kabeer Prosecutions Nasser Al-Masbahi -- stated that the defendant 'deliberately took an innocent life without justification and devoid of humanity. He also deprived the victim of his most sacred right -- the right to life.' In the grounds for the first-instance ruling, the court stated that 'the defendant deliberately killed the victim by stabbing him with a knife to take his life, causing injuries described in the forensic report that led to his death. He also deliberately assaulted the other victim, Jaber Sheikh, physically, as proven in the investigations.' The court stated this is one of the most heinous crimes known to mankind, as it foreshadows criminal behavior dominated by evil factors that necessitate general deterrence, the achievement of justice, and the proper implementation of the rule of law. The court convicted the defendant of the two charges against him, as amended, and decided to punish him under articles 149 and 160 of the Penal Code and Article 1/172 of the Code of Criminal Procedure.


Khaleej Times
19-06-2025
- Khaleej Times
Dubai: Man offering fake IELTS certificate gets suspended jail term
A Dubai court has sentenced an Arab man to one month in jail and fined him Dh1,500 for having money suspected to be from illegal sources. However, the Criminal and Misdemeanours Court decided to suspend the jail sentence for three years, which means he will only go to jail if he commits another crime during that time. The case dates back to October 2024, when an Arab national filed a complaint after falling victim to an online scam. He told police that he had seen a fake advertisement on Instagram offering English language certificates, such as IELTS, TOEFL, and EMSAT, in exchange for money. The victim contacted the advertiser via a WhatsApp number listed in the post and agreed to pay Dh1,500 in return for an IELTS certificate. He was given a bank account number and transferred the money. The victim said that the advertiser repeatedly delayed the process and eventually blocked him on both WhatsApp and Instagram, prompting him to report the incident to the authorities, Al Khaleej newspaper reported. A member of the investigation team testified that police tracked down the bank account holder who received the transfer. The suspect denied any connection with the victim but admitted to receiving Dh1,500 along with six other bank transfers. He claimed a friend from his home country had asked him to collect the money and forward it, insisting he had no idea the funds were linked to fraudulent activity. The defendant submitted documents showing his friend's request to receive and resend the money, as well as an official waiver from the victim relinquishing his right to press charges. Given the evidence and the victim's formal waiver, the court issued a guilty verdict but suspended the sentence for a period of three years.


Sunday World
19-06-2025
- Sunday World
Heavy garda presence as seven sent forward to non-jury court on drug conspiracy charges
There was a strong garda presence at Tralee District Court All seven are facing the same charge that is they conspired with each other inside and outside the State to import drugs valued at more than €13,000 to the State between December 18, 2024 and January 15, 2025. The charges and trial are a result of an operation involving the Kerry Divisional Drugs Unit and and the Garda National Drugs and Organised Crime Bureau. All seven were arrested on board ships in Kerry and Clare earlier this year. They all appeared before Tralee District Court on Wednesday for the book of evidence to be be served and now all seven will face trial at the Special Criminal Court. Read more Prisoner suffers scald injuries to face after attack by inmate, court told State solicitor Diane Reidy, told Tralee District Court the DPP had consented for each defendant to be sent to a special sitting of a Special Criminal Court. Three of the men are Filipinos and they appeared before Tralee District Court this morning, Wednesday, June 17. Hanz Panaghin, who is represented by Darragh Hassett, was granted legal aid and the court heard there was no application for bail. Mr Panaghin has been in custody since January of this year, the court heard. Conor Costello at Killarney District Court following his arrest. Photo by Tatyana McGough. Christopher Ampo is also represented by Mr Hassett and he was also granted legal aid. Feljon Lao, also a Filipino, and who is represented by solicitor Padraig O'Connell, has also been sent forward for trial. Mr O'Connell said he would not be applying for bail as it could not be done in the District Court and he indicated his client would not be pleading guilty. The book of evidence is to be translated to Filipino for all three defendants, the court was told. Gary Monks who is originally from Amulree Place, Glasgow, is also facing the same charge and has been sent forward for trial. He was represented by Barrister Conall Towe. Ryan Watson, with an address formerly of Mailerbeg Gardens, Modiesburn, Glasgow was also granted legal aid. Solicitor Brendan Ahern represented him for this court appearance on behalf of solicitor Simon Fleming. Feljon Lao at Killarney courthouse following his arrrest. Photo by Tatyana McGough Miljan Koprivica, formerly of Bolin Drive, Manchester is represented by solicitor Pat Mann and has also been granted legal aid. Conor Costello formerly of Earhart Part, Madamsbank Road, Derry, Northern Ireland has also been sent forward for trial. He was also represented by solicitor Brendan Ahern on behalf of Mr Fleming. Judge David Waters, having heard the DPP directions, and legal aid applications sent all seven men forward for trial to the Special Criminal Court.


Arab Times
16-06-2025
- Arab Times
Death Sentence For Cold-Blooded Murder Of Kuwaiti Traveler
KUWAIT CITY, June 16 : In a decisive ruling that reaffirmed public confidence in justice and the rule of law, Kuwait's Criminal Court on Sunday sentenced the murderer of traveler Hani Al-Moussawi to death. The verdict was delivered during a session presided over by Judge Nayef Al-Dahoum, following the defendant's confession to the premeditated killing—an act the court described as deeply rooted in malicious intent and representative of dangerous criminal behavior. The court rejected the defense's argument that the accused suffered from paranoid delusional disorder, rendering him incapable of criminal responsibility. Relying on a comprehensive medical evaluation conducted by the Kuwait Center for Mental Health, the court confirmed that the defendant was fully mentally competent at the time of the crime. The forensic report concluded that the defendant's mental disorder did not impair his ability to perceive the nature of his actions or to distinguish right from wrong. The medical panel found no causal link between his psychological condition and the murder, stating that he retained full cognitive awareness and the capacity for judgment. 'The court is assured by the conclusions of the expert committee and is convinced that the defendant committed the crime with full awareness, intention, and deliberation,' the verdict stated. It further emphasized that the defendant had confessed freely and without coercion during the Public Prosecution's investigation, admitting that he had intentionally and methodically taken the life of Hani Al-Moussawi. The ruling underscored the legal and moral gravity of the crime, describing premeditated murder as one of the most egregious violations against humanity. 'This crime reflects a deep-rooted moral depravity and presents a serious threat to the safety of society,' the judgment noted. 'Retribution in such cases is essential—not only as a punishment but also as a deterrent to those who may contemplate similar acts.' In its closing remarks, the court highlighted the broader social implications of the crime: 'The accused committed an act of cold-blooded aggression with no regard for consequences. His punishment must serve as a message to all those who might seek to destroy the sanctity of human life. Upholding justice is essential for protecting society, preserving life, and reinforcing the rule of law.' The decision was welcomed by the victim's family and legal team. Lawyer Hassan Al-Moussawi, representing the heirs of the deceased, expressed his gratitude for the swift and just ruling. 'May the soul of Hani Al-Moussawi rest in peace,' he said. 'This ruling is a testament to the strength of the Kuwaiti legal system. We deeply appreciate the solidarity shown by Kuwaiti society, which stood by the victim's family in condemning this brutal and inhumane act.' Al-Moussawi added that the legal proceedings were conducted with fairness and transparency, ensuring the rights of all parties, including the accused. 'Throughout this process, we have remained committed to justice, confident that the truth would prevail—and it has.'


Arab Times
16-06-2025
- Arab Times
Doctor in Kuwait was fined for stealing KD3.5 drug from the hospital
KUWAIT CITY, June 16: The Criminal and Cassation courts issued a series of deterrent rulings in cases related to the embezzlement of public funds, professional negligence, and crimes against professional honor. In the first case, the Criminal Court sentenced a government employee to five years in prison, ordered permanent removal from his job, and fined him KD35,000 for embezzling more than KD11,000 as undeserved salaries while he was in pretrial detention in a drug case. The penalty also extended to his direct supervisor, as the court ruled to dismiss him from his position and fined him KD3,000 for neglecting his duties and failing to inform the competent authorities about the employee's absence from work. In a similarly stringent ruling, the Court of Cassation -- headed by Counselor Sultan Bouresli -- upheld a previous ruling fining a psychiatric assistant doctor KD500 after he admitted to stealing antidepressant medication worth KD3.5 from Amiri Hospital. Investigations revealed that the doctor wore a mask to conceal his features while committing the crime, which he repeated several times to obtain medications not normally dispensed to non-psychiatric patients. During the investigations, the doctor explained that he had suffered from anxiety and depression for years and paid the price for the stolen medications. Moreover, the Lawyers Disciplinary Chamber at the Court of First Instance issued disciplinary rulings against several lawyers for professional negligence. One lawyer was suspended for one year, another for three months, and a third for one month for missing crucial appeals in their clients' cases. A fourth lawyer was suspended for eight months for failing to attend with his client during the investigation into a complaint related to a bounced check and a seizure. In a separate case, also headed by Bouresli, the Court of Cassation upheld a three-year prison sentence imposed on a citizen after it was proven that he attempted to leave illegally through the Salmi border using a Saudi identification card despite a travel ban imposed on him. These rulings confirm the Kuwaiti judiciary's strict oversight of public funds, its commitment to professional duties and ethics, and keenness to implement the principle of accountability and to prevent impunity.