Kuwaiti Acquitted in Embezzlement Case
Translated from English, summarized and contextualized by DistantNews.
At a glance
- A Kuwaiti citizen was acquitted by the Court of Appeals of embezzling KD40,000.
- The individual was accused of receiving funds for promoting products of a company valued at approximately KD5 million.
- The defense successfully argued that the case constituted a civil and commercial dispute, not a criminal offense of embezzlement.
The Court of Appeals in Kuwait has acquitted a citizen accused of embezzling KD40,000. The individual had been charged with receiving the funds in exchange for promoting products and goods belonging to a company reportedly valued at around KD5 million.
During the proceedings, the defense lawyer, Hussein Al-Asfour, presented arguments that successfully challenged the basis of the embezzlement charge. Al-Asfour contended that the essential elements required to prove embezzlement were not present in the case.
The elements of the crime of embezzlement are not present, asserting that the incident is merely a civil and commercial dispute between the two parties and does not meet the criteria for a criminal offense.
Instead, the defense asserted that the dispute was fundamentally a civil and commercial matter between the involved parties. They argued that the transactions and financial disagreements stemmed from their business relationship and did not meet the legal criteria for a criminal offense. The court's decision to acquit reflects the acceptance of this argument.
The disputed sums are related to the commercial relationship and transactions between the parties.
Originally published by Arab Times in English. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.