Criminal Complaint alleging fraud totaling KD2.27 million (US$7.3 million) in State of Kuwait v. Fawzi Musaad Al Saleh Almutawa, described as an 82-year-old citizen of Kuwait.
Documents Fraud Kuwait MisappropriationAugust 29, 2022
Kuwait v. Fawzi Al Saleh: Criminal Complaint (‘$7.3M Fraud’)
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Fawzi Musaad Al Saleh Almutawa
State of Kuwait
August 29, 2022
Topics
Fraud Kuwait MisappropriationKeywords
Al Masaleh Investment Company Al-Saleh and Sons Fawzi Al Saleh Schlumberger Oilfield