Latest news with #Nazaha
Argaam
4 days ago
- General
- Argaam
Nazaha investigates 435 suspects in administrative, criminal cases in May; 120 detained
The Anti-Corruption and Oversight Authority (Nazaha) oversaw a number of criminal and administrative cases through 2,775 inspection tours during May. Nazaha said the investigations included 435 individuals, and 120 suspects were detained—some of whom were later released on bail—for their involvement in charges related to bribery and abuse of official power. On its post on 'X' platform, the authority noted that the detainees include employees from the Ministries of Interior, Defense, Municipal and Rural Affairs and Housing, Human Resources and Social Development (HRSD), Transport and Logistic Services, Health, as well as the Zakat, Tax and Customs Authority (ZATCA).
Arab Times
5 days ago
- Business
- Arab Times
Kuwait tightens financial oversight for charitable and cooperative societies with new amendments
KUWAIT CITY, May 26: Minister of Social Affairs, Family and Childhood Affairs Dr. Amthal Al-Huwailah announced on Sunday the issuance of new amendments to Law No. 2 of 2016, which governs the establishment of the Public Authority for Combating Corruption (Nazaha). The amendments focus on financial disclosure requirements aimed at strengthening transparency, integrity, and accountability in civil, charitable, and cooperative work. In a statement to Kuwait News Agency (KUNA), Dr. Al-Huwailah said the Ministry of Social Affairs proposed the amendments to include additional categories required to submit financial disclosure statements to Nazaha. These newly added categories include financial and administrative controllers, members of the boards of directors of charitable and civil societies, as well as their executive directors. These categories are now included alongside the existing requirement for members of cooperative society boards. 'The goal of these changes is to enhance oversight and achieve the highest standards of transparency across the various sectors supervised by the ministry,' she said. Dr. Al-Huwailah emphasized the importance of all individuals covered by the amendments submitting their financial disclosures on time. She reiterated the ministry's commitment to reinforcing governance principles, upholding integrity, and ensuring sound management and accountability of public funds in charitable, civil, and cooperative activities. The amendments were formalized in Decree-Law No. 69 of 2025, which modifies some provisions of Law No. 2 of 2016 concerning the Public Authority for Combating Corruption and financial asset disclosure. The decree was published in the Official Gazette (Kuwait Today), issue No. 1740, on Sunday, Dhu al-Qi'dah 27, 1446 AH, corresponding to May 25, 2025.
Kuwait Times
22-05-2025
- Business
- Kuwait Times
Nazaha chairs key session at global anti-graft forum
Kuwait chairs key session at 6th GLOBE-EYE Network meeting in Baku. - KUNA BAKU: Kuwait's Anti-Corruption Authority (Nazaha) chaired a pivotal working session during the sixth meeting of the Global Anti-Corruption Enforcement Authorities Network (GLOBE-Eye), held in Baku, Azerbaijan, with broad international participation, Nazaha announced in a statement to the Kuwait News Agency (KUNA) on Thursday. The session, titled 'Enhancing Cooperation: The Role of GLOBE-Eye Focal Points', was moderated by Dhari Buyabes, Observer of International Organizations and Conferences at Nazaha's International Cooperation Department. Discussions centered on operational strategies to activate the role of focal points as essential conduits between member states and the network's General Secretariat. Nazaha noted that the session also addressed key challenges facing focal points and underscored the need for capacity-building tools, including training programs and practical guidance materials, to bolster coordination and efficiency. Delegates exchanged expertise and tabled proposals to develop sustainable cooperation mechanisms within the network. In remarks to KUNA, Buyabes affirmed that Nazaha was among the first institutions to join GLOBE-Eye and has been actively involved since its inception — from its founding meetings and technical committees to contributing to the drafting of its charter — reflecting Kuwait's steadfast commitment to international anti-corruption efforts. Jude Al-Hajri, Senior Professional at Nazaha's International Cooperation Department, highlighted during her intervention the importance of equipping liaison officers with additional resources, such as explanatory guidelines and visual tools, to address recurring operational scenarios. She further proposed the establishment of online platforms to facilitate the exchange of queries and ideas, thereby streamlining communication and expediting the orientation of new officers. Al-Hajri noted that Kuwait's participation in the forum aligns with Nazaha's strategy to showcase national achievements on the global stage and reaffirm its dedication to implementing leading international standards in governance and transparency. The Kuwaiti delegation to the meeting is headed by Nazaha Vice Chairman Counselor Nawaf Al-Muhamel, accompanied by Minister Plenipotentiary Mahdi Al-Ajmi of the Ministry of Foreign Affairs, along with several experts from Nazaha's International Cooperation Department. Throughout the meetings, Nazaha reiterated Kuwait's unwavering commitment to reinforcing global cooperation in combating corruption — particularly in addressing transnational crimes — as part of its institutional framework rooted in transparency and accountability. The GLOBE-Eye meetings, which continue until Friday, focus on enhancing coordination in the fight against cross-border corruption in line with the United Nations Sustainable Development Goals (SDGs). Nazaha remains a founding member of the network, which was launched by the UN in 2021, and plays a prominent role within its technical teams, reinforcing Kuwait's active contribution to international anti-corruption initiatives and safeguarding the integrity of the global economy. — KUNA
Kuwait Times
21-05-2025
- Politics
- Kuwait Times
Kuwait reiterates its unwavering commitment to anti-graft efforts
Kuwait reiterates its unwavering commitment to anti-graft efforts Gulf nation supports zero-tolerance approach to corruption BAKU: Kuwait has reiterated its unwavering commitment to enhancing international cooperation in the fight against corruption, particularly in addressing transnational crimes, as part of its political approach rooted in transparency and accountability across institutional work. This affirmation came during a statement by Deputy Chairman of the Public Authority for Combating Corruption (Nazaha), Advisor Nawaf Al-Mehmel, to Kuwait News Agency (KUNA) on the sidelines of the sixth meeting of the Global Operational Network of Law Enforcement Authorities Against Corruption (GLOBE-EYE), currently taking place in Baku, Azerbaijan. Al-Mehmel underlined that Kuwait's active participation in the forum aligns with Nazaha's ongoing efforts to showcase the country's achievements on the international stage and reinforce its dedication to global best practices in anti-corruption. He emphasized Kuwait's full support for the international zero-tolerance approach to corruption and its commitment to engaging with key global frameworks, notably the United Nations Convention against Corruption. Part of the 6th meeting of the Global Operational Network of Law Enforcement Authorities Against Corruption (GLOBE-EYE) in the Azerbaijani capital, Baku. He noted that Nazaha maintains strong collaboration with specialized international and regional bodies, reflecting Kuwait's adherence to its international obligations through effective coordination. This, he added, enhances Kuwait's standing as a trusted partner in the global fight against corruption. Highlighting the State of Kuwait's early involvement in the GLOBE-EYE initiative, Al-Mehmel stated that Nazaha was among the first institutions to join the network, taking part in its founding meetings and contributing to the drafting of its core charter. Nazaha also plays an active role in the network's technical teams, further consolidating Kuwait's position as a key player in global anti-corruption efforts. He praised the network's contribution to facilitating the secure exchange of expertise and information among international law enforcement bodies, noting its vital role in supporting joint investigations and sharing sensitive data. He added that this year's meeting is of particular significance given the evolving challenges facing anti-corruption agencies, including the growing use of advanced technologies and artificial intelligence in financial crimes. Discussions at the meeting, he said, are focusing on adopting modern operational strategies and leveraging digital innovations to enhance institutional effectiveness in combating corruption. Kuwait is participating in the GLOBE-EYE meetings, which run until May 23, with an official delegation headed by Al-Mehmel and including Minister Plenipotentiary Mahdi Al-Ajmi from the Ministry of Foreign Affairs, as well as international cooperation experts. Participants are exploring ways to boost international coordination in asset tracing and recovery, in line with the United Nations Sustainable Development Goals and efforts to combat organized financial crime. Nazaha's early membership in the network, launched by the United Nations in 2021, underscores its pivotal role in supporting technical teams and advancing the fight against cross-border corruption.— KUNA
Arab Times
20-05-2025
- Business
- Arab Times
Non-filers of assets to lose jobs and face fine
KUWAIT CITY, May 20: The Kuwait Anti- Corruption Authority (Nazaha) has issued a warning regarding delays by the concerned parties in submitting financial disclosure statements per Law No. 2/2016 within the legal deadlines, reports Al-Seyassah daily. It affirmed that these disclosures serve as a preventive measure to promote transparency, ensure oversight of public positions and their holders, and protect public funds. On its X account, Nazaha explained that delaying the submission of the first disclosure after a warning, for more than 90 days, could result in a fine of at least KD 500, with the possibility of dismissal from the position. Failure to update the disclosure within the specified deadlines, if the delay exceeds 90 days after the warning, could result in a fine of up to KD 10,000, imprisonment for up to one year, and the potential for dismissal from the position. Delaying the submission of the final disclosure for more than 90 days could result in fines of up to KD 30,000 and imprisonment for up to three years. After the disclosures are submitted, the relevant inspection committees verify the accuracy of the data and prepare necessary reports. If there is any suspicion of illicit gain, the case is referred to the competent authorities for appropriate legal action. It is worth noting that in February, the government announced amendments to Law No. 2/2016, which expanded the categories required to submit financial disclosures. These now include chairpersons and members of boards of directors of charitable and civil society organizations, executive directors, financial controllers, administrators in cooperative societies, members of legal departments in certain government agencies, and customs inspectors. The amendments also expanded the scope of corruption crimes to include the embezzlement of cooperative society funds, as well as the crimes already covered by the law. The goal is to protect shareholders' funds and strengthen oversight of these societies.
