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Kuwait v. Fawzi Al Saleh: Criminal Complaint (‘$7.3M Fraud’)

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.


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    Fawzi Musaad Al Saleh Almutawa
    State of Kuwait
    August 29, 2022
    Fraud, Misappropriation