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Kuwait's Anti-Corruption Authority refers cooperative board members to Public Prosecution

Kuwait's Anti-Corruption Authority refers cooperative board members to Public Prosecution

Arab Timesa day ago
KUWAIT CITY, July 22: Kuwait's Anti-Corruption Authority (Nazaha) announced on Tuesday that it has referred members of the board of directors of a cooperative society to the Public Prosecution on suspicion of fraud. The accused are believed to have committed violations under Law No. 118 of 2013, which classifies such offenses as corruption-related crimes.
In an official statement, Nazaha emphasized its ongoing commitment to thoroughly examine, collect evidence, and investigate all credible and serious reports related to corruption cases. The authority highlighted the crucial role played by whistleblowers and cooperating entities in providing vital information and data that aid in uncovering corruption incidents.
Nazaha also reaffirmed its dedication to ensuring the highest levels of protection and confidentiality for whistleblowers, in strict accordance with the law and its executive regulations. The move underlines the authority's steadfast resolve to combat corruption across all sectors within Kuwait.
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Kuwait's Anti-Corruption Authority refers cooperative board members to Public Prosecution
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Transferring money to strangers in UAE could lead to 10 years in prison
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