Kuwait is preparing to file new lawsuits against the fugitive former Director of the Public Institute for Social Security Fahd Al-Raja’an in Swiss courts to recover money he has stolen from the institute.
Al-Qabas daily quoting reliable sources pointed out the Fatwa and Legislation Department had earlier filed all cases in British courts including illegal money stacked in Swiss banks.
The source added, “The British courts said they have no jurisdiction over lawsuits filed against Swiss banks, and therefore new lawsuits will be filed before Swiss courts.”
The source indicated all money embezzled by Al-Raja’an and deposited abroad has been frozen, and “we are now filing new lawsuits to recover this money.
