Kuwaiti Court Sentences Former Minister, Officials to 7 Years in Prison for Corruption

The Kuwaiti Court of Cassation sentenced former minister Mubarak Al-Aro and others to seven years in prison (Asharq Al-Awsat)
The Kuwaiti Court of Cassation sentenced former minister Mubarak Al-Aro and others to seven years in prison (Asharq Al-Awsat)
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Kuwaiti Court Sentences Former Minister, Officials to 7 Years in Prison for Corruption

The Kuwaiti Court of Cassation sentenced former minister Mubarak Al-Aro and others to seven years in prison (Asharq Al-Awsat)
The Kuwaiti Court of Cassation sentenced former minister Mubarak Al-Aro and others to seven years in prison (Asharq Al-Awsat)

Kuwait’s Cassation Court has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, the former head of the Federation of Associations, and a Gulf merchant to seven years in prison.
This ruling comes as part of a case involving the misuse of a tender for artificial intelligence in cooperative societies’ goods.
In November last year, the Court of Ministers found Al-Aro, Shuaib, former director of the Federation of Associations Abdulaziz Asad, and a company owner guilty.
Each was sentenced to seven years in prison with hard labor, along with dismissal from their positions, for benefiting from a contract signed with the company.
On May 2, Kuwait’s Court of Cassation rejected Al-Aro’s appeal and his request for release. The court ordered his arrest, along with former MP Mubarak Zaid Al-Aro Al-Mutairi, upon his return to Kuwait.
Earlier, on April 28, the Kuwaiti Court of Appeals overturned a two-year prison sentence against Al-Aro and his brother for vote-buying in the 2022 parliamentary elections. The lower court had initially sentenced Al-Aro to two years in prison and two of his campaign workers to one year.
Two other defendants were fined 2,000 dinars each.
In a separate case, the Criminal Court ordered the arrest and detention of former MP Hamad Al-Alayan on state security charges for criticizing the Emir’s authority. Al-Alayan appeared in court and denied the charges.
The court also sentenced former MP Abdullah Fahad to six months in prison for insulting the judiciary during a televised interview and fined the interview organizer 500 dinars (around $1,600).
Moreover, Kuwait’s Court of Cassation has postponed the verdict in the country’s largest money-laundering case, known as the “Malaysian Fund,” to June 27.
Public Prosecution reopened the “Malaysian Fund” case after a two-year pause due to delays in receiving information from international sources.
On March 28, 2023, the Criminal Court sentenced a member of the ruling family and his partners, including two expatriates, to 10 years in prison.
A lawyer involved in the case received a seven-year sentence. The court also ordered them to return $1 billion and fined them a total of 145 million Kuwaiti dinars (approximately $500 million).

 



Saudi Interior Ministry Announces Fines on Unauthorized Hajj Pilgrims, Facilitators 

A view of the Kaaba in the holy city of Makkah. (SPA)
A view of the Kaaba in the holy city of Makkah. (SPA)
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Saudi Interior Ministry Announces Fines on Unauthorized Hajj Pilgrims, Facilitators 

A view of the Kaaba in the holy city of Makkah. (SPA)
A view of the Kaaba in the holy city of Makkah. (SPA)

The Saudi Ministry of Interior announced Monday fines on individuals who violate regulations requiring a permit to perform the Hajj, as well as for those who facilitate such violations.

Starting from April 29 until the end of June 10, the following fines will apply:

First, a fine of up to SAR20,000 will be imposed on individuals caught performing or attempting to perform the Hajj without a permit, and on holders of all types of visit visas who attempt to enter or stay in Makkah city and the holy sites during the specified period.

Second, a fine of up to SAR100,000 will be imposed on anyone who applies for a visit visa for an individual who has performed or attempted to perform the Hajj without a permit, or who has entered or stayed in Makkah city and the holy sites during the specified period. The fine will multiply for each individual involved.

The same fine will apply to anyone who transports or attempts to transport visit visa holders to Makkah city and the holy sites during the specified period, as well as to those who shelter or attempt to shelter visit visa holders in any accommodations, including hotels, apartments, private housing, shelters, or Hajj pilgrims' housing sites. This includes concealing their presence or providing assistance that enables their stay. The fine will multiply for each individual sheltered, concealed, or assisted.

Third, illegal infiltrators attempting to perform the Hajj, whether residents or overstayers, will be deported to their countries and banned from entering the Kingdom for ten years.

Fourth, the relevant court will be requested to confiscate land vehicles used to transport visit visa holders to Makkah city and the holy sites during the specified period, if owned by the transporter, facilitator, or any accomplices.