Bank employee sentenced to 10 years for embezzling customer funds
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A Kuwaiti bank employee received a 10-year prison sentence from the Criminal Court. The court convicted the man of money laundering, forgery, and embezzling 183,000 KD from customers. He must pay a fine and repay 550,000 KD. The court found that the employee used his position to mislead borrowers.
The Criminal Court sentenced a Kuwaiti bank employee to 10 years in prison, imposed a fine and ordered him to repay KD 550,000 after convicting him of embezzling KD 183,000 from customers, money laundering and forgery. The details of the case indicate that the accused exploited his banking position and misled a number of borrowers … The post Bank employee sentenced to 10 years for embezzling customer funds appeared first on Times Kuwait .