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Aden Hosts Comprehensive Forensic Training Supported by Saudi Arabia

Participants in the comprehensive training course on forensic evidence at the University of Aden (Saudi Program for Yemen Reconstruction).
Participants in the comprehensive training course on forensic evidence at the University of Aden (Saudi Program for Yemen Reconstruction).
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Aden Hosts Comprehensive Forensic Training Supported by Saudi Arabia

Participants in the comprehensive training course on forensic evidence at the University of Aden (Saudi Program for Yemen Reconstruction).
Participants in the comprehensive training course on forensic evidence at the University of Aden (Saudi Program for Yemen Reconstruction).

The comprehensive training session on forensic evidence techniques kicked off in Yemen's interim capital, Aden, on Saturday, hosted by the Faculty of Law at the University of Aden.

The aim is to enhance capabilities in the field of forensic evidence, ultimately bolstering its utilization and maximizing its benefits. The program integrates both theoretical and practical components.

This initiative falls within the support framework of the Saudi Program for Development and Reconstruction in Yemen (SPDRY), which includes a series of projects for the University of Aden inaugurated last March.

Among these projects was the establishment of 28 laboratories, including the forensic lab at the Faculty of Law.

The training course is divided into six modules covering various aspects of forensic evidence.

It offers participants a comprehensive journey through the role of modern techniques in guiding and supporting forensic investigations. The course, which began on May 28 and runs until June 11, aims to equip attendees with specialized practical skills.

According to a statement from the SPDRY, the course’s significance lies in its tailored practical components, catering to students at the University of Aden.

It also serves relevant government sectors, enhancing their capacities and aiding in task performance. Additionally, it plays a pivotal role in supporting and sustaining educational programs across faculties.

The SPDRY is executing 229 developmental projects and initiatives across various Yemeni provinces, spanning eight essential sectors.

These sectors include education, healthcare, water, energy, transportation, agriculture, fisheries, and capacity development and support for the Yemeni government, along with developmental programs.

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Kuwait Court Concludes Major ‘Malaysian Fund’ Money Laundering Case

Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)
Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)
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Kuwait Court Concludes Major ‘Malaysian Fund’ Money Laundering Case

Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)
Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)

Kuwait’s Court of Cassation on Thursday concluded the country's largest money laundering case, known as the “Malaysian Fund” scandal.

The court, led by Judge Saleh Al-Muraishid, sentenced Sheikh Sabah Jaber Al-Mubarak, son of the former Prime Minister, and his associates Hamad Al-Wazzan, Bashar Kiwan, and two expatriates to 10 years in prison.

A lawyer involved in the case received a seven-year sentence.

The court also ordered the defendants to return $1 billion and collectively fined them 145 million Kuwaiti dinars (about $500 million).

The “Malaysian Fund” case involves fake transactions and forged contracts between companies in Kuwait and China. Investigators from Malaysia and the US estimate that around $4.5 billion was embezzled from the fund since 2009, implicating the former Malaysian prime minister.

Kuwait’s Public Prosecution reopened the case after a two-year pause due to lack of information.

On March 28, 2023, the Criminal Court sentenced a member of the ruling family, his associates, and two expatriates to 10 years in prison, with a lawyer receiving seven years.

They were ordered to return $1 billion and fined 145 million Kuwaiti dinars.

The original case in Malaysia dates back to 2016 when US prosecutors filed a lawsuit to recover over $1 billion allegedly tied to a conspiracy to launder money from the Malaysian sovereign wealth fund 1MDB, overseen by former Malaysian premier Najib Razak.

The funds were used to finance a Hollywood film, buy real estate, and acquire famous artworks.

In May 2020, the scandal surfaced in Kuwait after US defense officials provided information to the late Kuwaiti Defense Minister, Sheikh Nasser Sabah Al-Ahmad, revealing the involvement of several former officials in suspicious financial transactions for Chinese and Malaysian companies.

Investigations in Kuwait showed nearly $1 billion had been transferred into the account of an influential Kuwaiti figure before being rerouted abroad.

The inquiry linked a Malaysian financial expert accused in the case to the son of a former Kuwaiti Prime Minister, and they collaborated to channel the funds through intermediary companies.

On July 10, 2020, Kuwait’s Public Prosecution ordered the arrest of Sheikh Sabah Jaber Al-Mubarak and his associate in connection with the “Malaysian Fund” case.