VOL. XXXVI
NO. 18
1-FEBRUARY-1993
KUWAIT
KOTC Official Involved in Fraud Case Returns $6.2mn to Central Bank
The Kuwaiti Minister of Oil, Mr. 'Ali al-Baghli, announced on 26 January thatan official of the Kuwait Oil Tankers Company (KOTC), who had been accused offraud and subsequently detained by the Attorney General, had returned to thestate a sum of $6.2mn which was deposited with the Central Bank of Kuwait in anaccount held by the public prosecutor's office.
The Minister emphasized that the...
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