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)
TT

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).

 



UAE Interior Ministry: Extensive Search Underway for Missing Moldovan Man

UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo
UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo
TT

UAE Interior Ministry: Extensive Search Underway for Missing Moldovan Man

UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo
UAE flag flies over a boat at Dubai Marina, Dubai, United Arab Emirates May 22, 2015. REUTERS/Ahmed Jadallah/File Photo

The UAE Ministry of Interior said on Saturday that it "received a report from the family of a Moldovan national named Zvi Kogan, stating that he had been missing and out of contact since last Thursday”.
The ministry confirmed that "relevant authorities began extensive search and investigation operations immediately upon receiving the report”, the UAE’s official news agency WAM reported Sunday.
The ministry also urged the public to obtain accurate information from official sources and not get misled by “malicious” rumors.
The UAE Ministry of Foreign Affairs is "closely following the case of the missing Moldovan citizen Zvi Kogan, maintaining communication with his family, and providing all necessary support”, it added..
Majed Al Mansouri, Director of the Foreign Nationals Affairs Department at the ministry, affirmed that the Ministry is closely monitoring the case and is in close contact with his family to provide them with all means of necessary support.
He also highlighted that the Ministry is in continuous contact with the Embassy of Moldova in Abu Dhabi in this regard.