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Nazaha refers 30+ to Prosecution for financial disclosure violations

The Kuwait Anti-Corruption Authority (Nazaha) has referred more than 30 persons to the Public Prosecution for failing to submit their financial disclosure statements within the legal deadlines.

Nazaha said the failure constitutes a criminal offense under Law No. 2 of 2016, which has established the Authority to regulate financial disclosures, based on amendment to the Decree-Law No. 69 of 2025, reports Al-Rai daily.


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