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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.

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Kuwait Revokes Citizenship of 1,145 Women, 13 Men

The Supreme Committee to Investigate the Kuwaiti Citizenship has decided to revoke and annul the Kuwaiti citizenship of 1,145 women and 13 men. (KUNA)
The Supreme Committee to Investigate the Kuwaiti Citizenship has decided to revoke and annul the Kuwaiti citizenship of 1,145 women and 13 men. (KUNA)
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Kuwait Revokes Citizenship of 1,145 Women, 13 Men

The Supreme Committee to Investigate the Kuwaiti Citizenship has decided to revoke and annul the Kuwaiti citizenship of 1,145 women and 13 men. (KUNA)
The Supreme Committee to Investigate the Kuwaiti Citizenship has decided to revoke and annul the Kuwaiti citizenship of 1,145 women and 13 men. (KUNA)

Kuwait issued seven new decrees on Saturday, revoking the Kuwaiti nationality of 1,145 women and 13 men, along with any individuals who may have acquired citizenship through affiliation.
The decrees, which are set to be published in the official Kuwaiti gazette on Sunday, stated that the decision followed a review of the Constitution, the Kuwaiti Nationality Law, and the recommendation of the First Deputy Prime Minister and Interior Minister.
The decrees include the revocation of Kuwaiti nationality from 1,145 women, as well as individuals who may have acquired it through affiliation.
Additionally, the citizenship of certain individuals was rescinded under Article 21 of the Nationality Law, which permits the withdrawal of nationality if it was granted based on fraud, false statements, or incorrect documentation.
Under Kuwaiti law, the cabinet, acting on a proposal from the Interior Minister, has the authority to revoke citizenship in such cases. This also applies to individuals who acquired Kuwaiti nationality through affiliation with the original certificate holder.
Last Thursday, the Supreme Committee for Citizenship Affairs convened a meeting, chaired by the Acting Prime Minister, Minister of Defense, and Minister of Interior, Sheikh Fahad Yousef Saud Al-Sabah, who also serves as the committee's chairman.

The committee decided to revoke and annul the Kuwaiti citizenship of 1,647 individuals, with plans to present their cases to the Cabinet for further review.
This brings the total number of cases to 4,601 since October 31, a span of just three weeks.
The Committee began its work in early March, when Kuwaiti authorities launched a campaign to revoke citizenships for various reasons, primarily linked to fraud.
The Kuwaiti government states that the revocation of citizenship from forgers and dual nationals is intended to "preserve national identity, ensure stability, and protect the national fabric," as well as to remove the records of individuals who obtained citizenship through illegal means.