logo
Draft law proposes unit to track undeclared earnings

Draft law proposes unit to track undeclared earnings

Arab Times02-07-2025
KUWAIT CITY, July 2: Attorney Aseel Al-Saif said she submitted a draft law on the establishment of a new police department called the 'Community Investigations Department for the Undeclared Economy' to the office of Minister of State for Cabinet Affairs Sharida Al-Maousherji. Al-Saif stated that the department will specialize in uncovering and tracking unverified sources of income in the traditional financial system, particularly in personal status cases related to alimony and custody. She disclosed that the aim is to develop State tools to keep pace with modern economic transformations and promote financial justice in light of the increasing incidence of financial fraud, as some heads of households conceal their actual income to reduce their obligations to their wives and children after separation.
She pointed out that 'courts today are confronted with a new reality of undocumented income, such as profits from social media accounts, online sales through unlicensed platforms, income from properties rented without contracts, profits from digital currencies, and cash transfers. This makes proof of income through a bank statement insufficient to fairly estimate alimony.' She revealed this legal move is based on Article 123 of the Personal Status Law, which stipulates that 'alimony is estimated according to the financial status of the supporter -- whether wealthy or poor, while taking into account the status of the beneficiary.'
She stated this requires knowledge of actual income, not apparent income. She added, 'Justice is not served if we rely solely on traditional paperwork that conceals undeclared income. Women and children are the first victims of this imbalance. Therefore, we must take legislative action in line with the new economic reality.' The following are the main stipulations of the draft law:
- Collection and analysis of information on the parallel economy, such as e-commerce and digital currencies;
- Reports of the department are considered valid technical evidence for submission to courts in alimony cases.
- The department has the authority to contact banking and financial institutions with a judicial warrant;
- Promote social justice and guarantee the rights of divorced women and their children.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Cabinet calls for nationalizing health services for better care
Cabinet calls for nationalizing health services for better care

Kuwait Times

time23-07-2025

  • Kuwait Times

Cabinet calls for nationalizing health services for better care

Ministers review fiscal deficit and climate roadmap KUWAIT: The Cabinet has emphasized the importance of nationalizing health services to enhance the quality of medical care and strengthen the efficiency of national human resources. The directive was issued during the weekly Cabinet meeting held Tuesday at Bayan Palace under the chairmanship of His Highness the Prime Minister Sheikh Ahmad Al-Abdullah Al-Ahmad Al-Sabah. Following the session, Deputy Prime Minister and Minister of State for Cabinet Affairs Shareeda Abdullah Al-Maousherji said the ministers were briefed on the outcomes of Health Minister Dr Ahmad Al-Awadhi's official visit to France. The visit included the signing of several memoranda of understanding with leading French medical institutions, as part of efforts to bolster Kuwait's healthcare sector. The Cabinet also reviewed letters sent to His Highness the Amir Sheikh Meshal Al-Ahmad Al-Jaber Al-Sabah from leaders of friendly and sisterly nations, focused on enhancing bilateral ties and fostering mutual cooperation. Ministers were also informed of His Highness the Prime Minister's recent meeting with Egypt's Deputy Prime Minister and Minister of Transport and Industry Kamel Al-Wazir and his accompanying delegation, during which ways to deepen cooperation between the two countries were discussed. Regional and environmental cooperation First Deputy Prime Minister and Minister of Interior Sheikh Fahad Al-Yousef Saud Al-Sabah briefed the Cabinet on the outcomes of his official visits to Lebanon and Syria. During these visits, he met with senior officials to discuss avenues for strengthening bilateral relations, particularly in the field of security. In line with Kuwait's commitment to combating climate change, Minister of Oil Dr. Tareq Al-Roumi, along with senior officials from the Environment Public Authority, presented a long-term national roadmap aimed at reducing carbon emissions and promoting sustainable development. The strategy focuses on adopting innovative, integrated solutions to drive sustainable economic growth and enhance national resilience to climate change impacts. Economic outlook and fiscal performance Minister of Finance and Minister of State for Economic Affairs and Investments Noura Al-Fassam delivered a detailed briefing on preparations for Kuwait's upcoming economic evaluation and assessment. She also presented the State's final financial statement for fiscal year 2024-2025, which recorded a deficit of KD 1.056 billion. The Cabinet acknowledged the urgency of addressing financial waste and boosting non-oil revenues, calling for collective action across all government entities. It reviewed and approved draft laws related to final financial statements for the fiscal year, which will be referred to His Highness the Amir for endorsement. Citizenship review Lastly, the Cabinet approved the report submitted by the Supreme Committee for the Investigation of Kuwaiti Citizenship, concerning cases involving the loss and withdrawal of nationality. The decisions were made in accordance with the provisions of Law No 15 of 1959 regulating Kuwaiti nationality. — KUNA

Draft law proposes unit to track undeclared earnings
Draft law proposes unit to track undeclared earnings

Arab Times

time02-07-2025

  • Arab Times

Draft law proposes unit to track undeclared earnings

KUWAIT CITY, July 2: Attorney Aseel Al-Saif said she submitted a draft law on the establishment of a new police department called the 'Community Investigations Department for the Undeclared Economy' to the office of Minister of State for Cabinet Affairs Sharida Al-Maousherji. Al-Saif stated that the department will specialize in uncovering and tracking unverified sources of income in the traditional financial system, particularly in personal status cases related to alimony and custody. She disclosed that the aim is to develop State tools to keep pace with modern economic transformations and promote financial justice in light of the increasing incidence of financial fraud, as some heads of households conceal their actual income to reduce their obligations to their wives and children after separation. She pointed out that 'courts today are confronted with a new reality of undocumented income, such as profits from social media accounts, online sales through unlicensed platforms, income from properties rented without contracts, profits from digital currencies, and cash transfers. This makes proof of income through a bank statement insufficient to fairly estimate alimony.' She revealed this legal move is based on Article 123 of the Personal Status Law, which stipulates that 'alimony is estimated according to the financial status of the supporter -- whether wealthy or poor, while taking into account the status of the beneficiary.' She stated this requires knowledge of actual income, not apparent income. She added, 'Justice is not served if we rely solely on traditional paperwork that conceals undeclared income. Women and children are the first victims of this imbalance. Therefore, we must take legislative action in line with the new economic reality.' The following are the main stipulations of the draft law: - Collection and analysis of information on the parallel economy, such as e-commerce and digital currencies; - Reports of the department are considered valid technical evidence for submission to courts in alimony cases. - The department has the authority to contact banking and financial institutions with a judicial warrant; - Promote social justice and guarantee the rights of divorced women and their children.

Cabinet reviews key developments and approves reports
Cabinet reviews key developments and approves reports

Kuwait Times

time21-05-2025

  • Kuwait Times

Cabinet reviews key developments and approves reports

KUWAIT: Cabinet holds its weekly meeting at Bayan Palace, chaired by Acting Prime Minister and Minister of Interior Sheikh Fahad Yousef Saud Al-Sabah. — KUNA KUWAIT: The Cabinet held its weekly meeting on May 20, 2025, at Bayan Palace under the chairmanship of Acting Prime Minister and Minister of Interior Sheikh Fahad Yousef Saud Al-Sabah. Following the session, Deputy Prime Minister and Minister of State for Cabinet Affairs Shareeda Abdullah Al-Maousherji issued a statement outlining the key outcomes of the meeting. At the outset, the Cabinet was briefed on the directives of His Highness the Amir Sheikh Meshal Al-Ahmad Al-Jaber Al-Sabah, assigning His Highness the Crown Prince Sheikh Sabah Al-Khaled Al-Hamad Al-Sabah to represent His Highness at the upcoming Second Summit and Economic Forum between the Association of Southeast Asian Nations (ASEAN), the Gulf Cooperation Council (GCC) and the People's Republic of China. The high-level meetings are scheduled to be held in Kuala Lumpur from May 26 to 28, 2025, with the aim of strengthening regional and international cooperation. The Cabinet also reviewed correspondence from the Amiri Diwan addressed to His Highness the Amir, reflecting Kuwait's ongoing commitment to deepening ties with brotherly and friendly nations and advancing mutual cooperation across various sectors. In recognition of distinguished public service, the Cabinet approved the naming of the General Directorate of Nationality and Travel Documents building after the late Sulaiman Mishaan Al-Mishaan. The move honors the late official's valuable contributions to the Ministry of Interior, particularly in the development of work systems within the Nationality and Passports Sector. During the meeting, Minister of State for Communications Affairs Omar Saud Al-Omar briefed the Cabinet on the recent meeting between His Highness the Crown Prince and Executive Vice President and Chief Commercial Officer of Microsoft Corporation, Judson Bezek Althoff. The discussions focused on advancing the strategic partnership between Kuwait and Microsoft to build an integrated digital infrastructure. Key objectives include enhancing government services, promoting innovation and investment and equipping national talent through advanced training in artificial intelligence, cybersecurity and emerging technologies—paving the way for a dynamic and sustainable digital economy. In line with the government's ongoing efforts to address housing needs, the Cabinet reviewed a progress report from the Public Authority for Housing Welfare on the status of housing project services. The Cabinet directed the Authority, in coordination with relevant government bodies, to continue implementing these projects in accordance with the approved timeline and plans. The Council of Ministers concluded the session by reviewing several items on the agenda. A number of proposals were approved, while others were referred to specialized ministerial committees for further study and procedural follow-up. — KUNA

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store