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Evidences Of Fraud By The Company Owners Category: Legal
0Aryan 0Aryan

The company XXXXXX is registered in Kuwait.This company serves hundred passengers per month. This company XXXXXX produces false data in their receipts / international tickets and at their site.This company XXXXXX  refuses to refund to passengers based solely on knowingly false sentances  Question towards the Kuwat Law enforcement officers:-1. Which Kuwait authority considers claims of the individual regarding fraud of the company owners? 2. How much is the penalty for fraud, lets start from minimum, for the amount 100 - 1000 KWD according to Kuwait penal law?3. What is the link, where the visitor can submit the complaint on fraud to the authgorityin order to protect his civil rights, granted by the Kuwait constitution?Thank you law enforcemen professionals. 

Report 0 27 May, 2018, 03:48 PM
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